Reporting requirements in South Africa
12 articles on reporting requirements from 2 sources in South Africa, each in English.
Articles12held by EMRules
With key requirements10of 12 articles
With affected entities11of 12 articles
With penalties1of 12 articles
Document types
Circular
3
Guideline
3
Consultation paper
2
Directive
2
Notice
1
Other
1
Sources
Articles by month
The last 12 months, by publication date
6 articles carry no publication date and are left out of the chart.
- Dec 2025: 0 articles
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- Feb 2026: 0 articles
- Mar 2026: 0 articles
- Apr 2026: 0 articles
- May 2026: 0 articles
- Jun 2026: 0 articles
- Jul 2026: 2 articles
- Aug 2026: 1 article
- Sep 2026: 2 articles
- Oct 2026: 1 article
- Nov 2026: 0 articles
Taking effect
Effective dates stated in the articles
Amendment to the Guideline for the Submission of Credit Information in terms of Regulation 19(13) of the National Credit Act, 34 of 2005, as amended
NCRGuideline
Newest articles
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User Guide on Provision of Information Pertaining to Geographic Locations as Required by Directive 10
FICGuideline
DRAFT PUBLIC COMPLIANCE COMMUNICATION 126 ON DEALERS IN PRECIOUS METALS AND DEALERS IN PRECIOUS STONES
FICConsultation paper
Publication of Directive 12 on the Submission of Risk Management and Compliance Programmes to the Financial Intelligence Centre
FICDirective
Publication of Guidance Note 7B on the Implementation of Various Aspects of the Financial Intelligence Centre Act
FICNotice
Directive 10 on the Requirement for Accountable Institutions to Provide Information Pertaining to Geographic Locations when Registering with the Financial Intelligence Centre
FICDirective
Call for Comments: Draft Directive 12 on the Submission of Risk Management and Compliance Programmes
FICConsultation paper
Submission of B-BBEE Report 2025
NCRCircular
Debt Counsellors’ Code of Conduct for Debt Review
NCRGuideline
Credit Industry Code of Conduct to Combat Over-Indebtedness
NCROther
Amendment to the Guideline for the Submission of Credit Information in terms of Regulation 19(13) of the National Credit Act, 34 of 2005, as amended
NCRGuideline
Temporary downtime of the Debt Help System (DHS)
NCRCircular
Circular 02 of 2026
NCRCircular
129 markets. One English feed.
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