Guidance Notes
Guidance Note 7B - Implementation of various aspects of the FIC Act
Effective date
SourceThe South African FIC corpus
What currently applies and how it got there.
Track every directive, public compliance communication, and guidance note, with sourced evidence for each link between them.
Fickle outputs are research support and not legal advice; status and relationship inferences use deterministic rules and AI extraction with verbatim quote checks, and must be verified against cited sources.
Corpus map
Directives
PCCs
Guidance
Statute
Regulation
1111 extracted relationships across the mapped corpus
89
Publications
1111
Extracted relationships
88 / 89
Human-reviewed:
0
Proposed-current (pending review):
Proposed values are pipeline output pending review; see the methodology for deterministic rules and AI-assisted extraction with source quote checks.
89 publications · 1111 relationships ·
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Three ways in
In force
Currently applies
Directives
Directive 10 - On information pertaining to geographic locations
Effective date
SourcePublic Compliance Communications
PCC 60 - Format and manner of completion and submission of the 2026 risk and compliance return
Effective date
SourceDirectives
Advisory Notice: Submission of the 2026 Risk and Compliance Return in terms of Directive 11 of 2026
Effective date
SourceDirectives
Directive 11 - Risk and compliance return 2026
Effective date
SourcePublic Compliance Communications
PCC 23A - Interpretation of the scope of credit providers
Effective date
SourcePublic Compliance Communications
PCC 61 - Implementation of the “travel rule” relating to crypto asset transfers
Effective date
SourceDirectives
Directive 3A - Notification of failure to report
Effective date
Source