Fickle changes https://fickle.co.za/changes Reverse-chronological feed of South African FIC corpus changes. [issued] PCC 61 – Implementation of the “travel rule” relating to crypto asset transfers https://fickle.co.za/p/046994ad5164f96ca014c44f53d20c3b29cb434e7bf22235b4e9b7343654fb90 evt_issued_046994ad5164 Sun, 01 Mar 2026 00:00:00 GMT [issued] Draft PCC 5E – Registration with the FIC https://fickle.co.za/p/1ba5b090bc2a8f00817e41a89bc8af3b829ce1eb12916466c413a2966b780d35 evt_issued_1ba5b090bc2a Sun, 01 Mar 2026 00:00:00 GMT [replaced] Draft PCC 5E – Registration with the FIC https://fickle.co.za/p/1ba5b090bc2a8f00817e41a89bc8af3b829ce1eb12916466c413a2966b780d35 evt_replaced_1ba5b090bc2a_e5eaebb8 Sun, 01 Mar 2026 00:00:00 GMT This Draft PCC 5E replaces PCC 5D. [issued] Directive 11 – Risk and compliance return 2026 https://fickle.co.za/p/20d1042990b3db7cbacaa06db518caa2da29fec1c0a426b2491c2596d53455ea evt_issued_20d1042990b3 Sun, 01 Mar 2026 00:00:00 GMT [issued] Web notice – Release for consultation of draft PCC 5E https://fickle.co.za/p/348ec7cdd3f264a46f60ead65beaac9f1c75df3245de69faa344cf1c3551e349 evt_issued_348ec7cdd3f2 Sun, 01 Mar 2026 00:00:00 GMT [issued] PCC 23A – Interpretation of the scope of credit providers https://fickle.co.za/p/b8cb56c345aca938667eb6142b6f836136569d6272265eb02af1f5f66fa755f8 evt_issued_b8cb56c345ac Sun, 01 Mar 2026 00:00:00 GMT [issued] Draft PCC 122 – Special purpose vehicles https://fickle.co.za/p/e09e66ec53222dcd68b1ce0b937a7736fb90b5dcd57e1500b7ea169f9b512ce8 evt_issued_e09e66ec5322 Sun, 01 Mar 2026 00:00:00 GMT [issued] Draft PCC 125 – Format, manner of completion and submission of the 2026 RCR https://fickle.co.za/p/e5b1ddc5367b7a28bcb57d73163669423670443ac3526dfeb06c7e6cc4ce5ddd evt_issued_e5b1ddc5367b Sun, 01 Mar 2026 00:00:00 GMT [issued] Draft Directive 10 – Information pertaining to geographic locations https://fickle.co.za/p/ec834000f5e961c7ea111f63c5e3b84ccd1a6195af0b1f9a9426158777c11068 evt_issued_ec834000f5e9 Mon, 01 Dec 2025 00:00:00 GMT [issued] Revised Guidance Note 7A – Implementation of various aspects of the FIC Act https://fickle.co.za/p/a9dbd569b3e7b5db39b7fde525b873f99cb0171bb6f40ce9319ddefc1774accf evt_issued_a9dbd569b3e7 Mon, 01 Sep 2025 00:00:00 GMT [issued] PCC 50A – Mitigation of loss of intelligence https://fickle.co.za/p/21e059112d34e8820f984fbe35fa602a5ffada532e6c85120e4e26441020b4e8 evt_issued_21e059112d34 Sat, 01 Mar 2025 00:00:00 GMT [issued] Draft PCC 118A – Interpretation of money or value transfer service providers https://fickle.co.za/p/80bef349383bf30c6a607bd33af53e5005e635da16b90bbd3d735d06322ba815 evt_issued_80bef349383b Sat, 01 Mar 2025 00:00:00 GMT [issued] Directive 3A – Notification of failure to report https://fickle.co.za/p/e9f1c06084726e2cc4ac1162b6286b6ba9ad57086950a8eb0bb4284f35a94674 evt_issued_e9f1c0608472 Sat, 01 Mar 2025 00:00:00 GMT [issued] Directive 9 – Travel rule relating to crypto asset transfers https://fickle.co.za/p/1c0cb577f9f25fa381e3aea844f94550219d8c419c1956d251e03048ac328588 evt_issued_1c0cb577f9f2 Fri, 01 Nov 2024 00:00:00 GMT [issued] PCC 59 – Beneficial ownership https://fickle.co.za/p/9f2bc18002f1beea8751f30aa5dc7c15fd1f273f2e54577155abb144af20ea20 evt_issued_9f2bc18002f1 Thu, 01 Aug 2024 00:00:00 GMT [issued] Draft Directive 9 – Travel rule relating to crypto asset transfers https://fickle.co.za/p/ee047ec8494ce3d839aec4927ccde574e9730e4e252e33817b801d2230557b6d evt_issued_ee047ec8494c Mon, 01 Apr 2024 00:00:00 GMT [issued] PCC 58 – Interpretation of high-value goods dealers https://fickle.co.za/p/3530c37fc2d0d933091b72f4af3661ca03a14da1a59d375be06761ee5f897297 evt_issued_3530c37fc2d0 Fri, 01 Mar 2024 00:00:00 GMT [issued] PCC 44A – Implementation of targeted financial sanctions https://fickle.co.za/p/dfe0b5995939fcda47ee2aad77bd1db0c57de870e038ae1ef1e40992e01e91f5 evt_issued_dfe0b5995939 Thu, 01 Feb 2024 00:00:00 GMT [issued] Directive 1 – Updating of institution information https://fickle.co.za/p/b79e6090b014af622bbb44ef9f3999e97ba38c119c095993de923a4c510b8bc2 evt_issued_b79e6090b014 Mon, 01 Jan 2024 00:00:00 GMT [issued] Guidance Note 9 – International Funds Transfer Reporting https://fickle.co.za/p/cd628bde90ec0cdd98ea7ddf0f2b76c5e2d6d14f9b95a20554fcaf8ac0071c3a evt_issued_cd628bde90ec Wed, 01 Nov 2023 00:00:00 GMT [issued] PCC 36 – Guidance on the voluntary disclosure programme https://fickle.co.za/p/ebc985333470aa29f3a8a2f374412e7b2f5a4dcaf858cb46a62260927cc1ae06 evt_issued_ebc985333470 Wed, 01 Nov 2023 00:00:00 GMT [issued] PCC 47A – Guidance on the interpretation of legal practitioners https://fickle.co.za/p/4cffbe8ae8b372188d588458fe09590fa279ac16e80fe06ffc06a613aab47123 evt_issued_4cffbe8ae8b3 Sun, 01 Oct 2023 00:00:00 GMT [issued] PCC 5D – Registration with the Financial Intelligence Centre https://fickle.co.za/p/e5eaebb8880544577eae83d80feda56d67d5536fab0ff25773e9a8be8dbe826b evt_issued_e5eaebb88805 Sun, 01 Oct 2023 00:00:00 GMT [issued] PCC 53 – Guidance on RMCPs https://fickle.co.za/p/1cfb03888eca6a1f7f615fd81194b72c0357a75c5243d389451da8d288d1cfd2 evt_issued_1cfb03888eca Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 38A – Mode of communication regarding sections 27, 32, 34 and 35 https://fickle.co.za/p/21a71be5e27fef8574bfb5361cedcc1e56e12ce4a7f080d6d1e97b7e21734f53 evt_issued_21a71be5e27f Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 22A – Guidance on information processing in terms of the FIC Act https://fickle.co.za/p/27b5c638f2e456f4cf3c72cb09bdce7cc1fb76d3ccd91d2a1d4b42a7cb80229b evt_issued_27b5c638f2e4 Fri, 01 Sep 2023 00:00:00 GMT [issued] Directive 5 of 2019 – Use of an automated transaction monitoring system (ATMS) https://fickle.co.za/p/2eaaf3587dffe63fed9f4d7681a9d2ef32404f28fa78027430902566d7c77e4f evt_issued_2eaaf3587dff Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC – PCC 101 licensing conditions final draft for consultation https://fickle.co.za/p/38a6cf2e7e3837568357409af7cacc8684b81882952a83f258ab91381670e287 evt_issued_38a6cf2e7e38 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 51 – Guidance on measures relating to FPPOs and DPIPs https://fickle.co.za/p/38d12d5a1bdc05218257c803f16258f01a8b224c4b72d258d149a7cf171b883e evt_issued_38d12d5a1bdc Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 42 – Guidance on S29 reports and supervisory bodies https://fickle.co.za/p/3bbb83dbac41ed480e43c1da5ab28c7b43be7d0089c9d0343c031e72b2bcd24d evt_issued_3bbb83dbac41 Fri, 01 Sep 2023 00:00:00 GMT [issued] Directive 7 of 2023 – Submission of risk and compliance returns https://fickle.co.za/p/4f801f2a3d73ca9e3aaa8b965cb3a72e6e8228af5df1cc2ec874583004b38f9d evt_issued_4f801f2a3d73 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 31A – Guidance on the receipt and acceptance of funds by AIs https://fickle.co.za/p/4f95309e289d5621ae17bf7fecf9e11bdc423906a835f138d73e5765dfb076ac evt_issued_4f95309e289d Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 12A – Guidance on outsourcing to third parties https://fickle.co.za/p/55d98edb7907c54dcc8a258e734bb270ba59fa3d405a7fb83df2240d1450fb46 evt_issued_55d98edb7907 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 39 – Mandated entities in terms of the FIC Act https://fickle.co.za/p/5da2fdf36c31883e1a563849c887bad7af3c2875c497db5f87d955911aa70763 evt_issued_5da2fdf36c31 Fri, 01 Sep 2023 00:00:00 GMT [issued] Guidance Note 6A – Terrorist property report obligations https://fickle.co.za/p/5fc9736f6d61f4958bdf139c8a009168b94ecf5527963aa485f83644894558c3 evt_issued_5fc9736f6d61 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 01 – Establishment of PCCs https://fickle.co.za/p/62ca587f91fad641123b87d798cd461c6a492c079c04e997c55d1260917cdd98 evt_issued_62ca587f91fa Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 50 – Mitigation of loss of intelligence https://fickle.co.za/p/6467def5f867f36fa6fcfa84cc18440455e18bba41fee34cb986907a021fc9fe evt_issued_6467def5f867 Fri, 01 Sep 2023 00:00:00 GMT [issued] 2019.3 – GN – Website Notice Directive 5 on the usage of an automated transaction monitoring system https://fickle.co.za/p/6cf58079b6c2e05228f8bc7b9291494d5ab17b928cf684af4db832e61acefbf7 evt_issued_6cf58079b6c2 Fri, 01 Sep 2023 00:00:00 GMT [issued] Draft Guidance Note 05C – CTRs taking into account legislative changes https://fickle.co.za/p/6db532a0b7bd4950c2c9ee75216a7a6382eb6cf613bdfbfb5fbeea39c06ddfe1 evt_issued_6db532a0b7bd Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC O3 – Refugees and asylum seekers https://fickle.co.za/p/757fca451acec2007808d6e6b49b258e0b49eff53fb8d989a28aa1d4ec60099d evt_issued_757fca451ace Fri, 01 Sep 2023 00:00:00 GMT [issued] Guidance Note 5C – Submitting CTRs to the FIC https://fickle.co.za/p/769b631ff8bba2d404b34967fcb84943e1dba2dd99dfa27104440447767665b3 evt_issued_769b631ff8bb Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 48 – On certain life insurance business, CDD and risk https://fickle.co.za/p/78f2897d293364e51a3c39e645ea2382424c324138081c6c00e5e09feaa44f09 evt_issued_78f2897d2933 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 49 – Guidance on ML, TF and PF considerations relating to geographic areas https://fickle.co.za/p/7fd5b17a7949fd199eeeb66efe6ae96f475ea0b0709a27fd898301f0728850f7 evt_issued_7fd5b17a7949 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 55 – Screening and scrutinising employees https://fickle.co.za/p/82ebe66c05a588165d964aa067aa049722165772aa36ecd4b03213ff07752848 evt_issued_82ebe66c05a5 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 30 – Customer identification and verification of casino junket agents https://fickle.co.za/p/8a818ce4d1f967f5fb3bda9aeb36abf23dce2c182ee17e5cb610abea5186606d evt_issued_8a818ce4d1f9 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 25 – FSP scope https://fickle.co.za/p/90cdd3bbcbec797a8c28f6aa71fa531635a8b486fa0282090b9ca31a646ac6f2 evt_issued_90cdd3bbcbec Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 43 – Guidance on shared clients https://fickle.co.za/p/96ff9809282754ff6b74fbde64236bc36a9f8f42abfdd76026216d1085659999 evt_issued_96ff98092827 Fri, 01 Sep 2023 00:00:00 GMT [issued] Guidance Note 8 – EFTs and Directive 1 https://fickle.co.za/p/984c7c035c2baab8c62554a63dbcec51a76ebcaf80d68fd84e10ee0ce6df01e2 evt_issued_984c7c035c2b Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 54 – Guidance on compliance measures aimed at combating proliferation financing https://fickle.co.za/p/99696c52d3f312081e4b93e9a904e07db8abe541c7a14fe05d0c43ebd74315b6 evt_issued_99696c52d3f3 Fri, 01 Sep 2023 00:00:00 GMT [issued] PCC 52 – Authorised users and CDD https://fickle.co.za/p/a1bc888574e81b4129670c046c8a8d571b579dd5aa16beff293a30b5ea20abb3 evt_issued_a1bc888574e8 Fri, 01 Sep 2023 00:00:00 GMT