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Financial Intelligence Centre - RSA

The Financial Intelligence Centre (the Centre) was established in the Republic of South Africa under the FIC Act No. 38 of 2001, in February 2002. The Centre started receiving reports on suspicious and unusual transactions on 3 February 2003. The FIC Act also sets up a regulatory anti-money laundering ...
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Financial Services Board

The Financial Services Board is a unique independent institution established by statute to oversee the South African Non-Banking Financial Services Industry in the public interest. The FSB is committed to the fair treatment of both users and providers of financial products and services in South Africa ...
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National Credit Regulator

The National Credit Regular was established under the National Credit Act 34 of 2005 (the Act) and is responsible for regulation of the South African credit industry. It is tasked with education, research, policy development, registration of industry participants, investigation of complaints and ensuring ...
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Registrar of Long Term Insurance

The office of the Registrar of Long Term Insurance falls within the ambit of the Financial Services Board. Please visit our website for more information.
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Registrar of Pension Funds

The office of the Registrar of Pension Funds falls within the ambit of the Financial Services Board. Please visit our website for more information.
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From The Glossary »

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Employee:

In terms of the Basic Conditions of Employment Act, 1997, an employee means: any person, excluding an independent contractor, that works for another person or for the State. any other person that in any manner assists in carrying on or conducting the business of an employer.
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