The FSCA's mandate is to enhance the efficiency and integrity of
financial markets; promote fair customer treatment by financial
institutions; provide financial education and promote financial
literacy; and assist in maintaining financial stability in South Africa.

This is in line with the Twin Peaks model of financial sector regulations, as envisioned in the Financial Sector Act 2017 (FSRA).



Banking

Credit

Finance

FSCA South Africa

FSCA South Africa's headquarters in Pretoria, South Africa

This department oversees all enforcement activities and related investigations to ensure compliance and regulation adherence.

Enforcement Division

The Analysts team at FSCA South Africa plays a crucial role in enhancing the efficiency and integrity of financial markets. They conduct in-depth evaluations of financial institutions, monitor compliance with regulatory standards, analyze data to identify trends and risks, provide insights for improving customer treatment, and support initiatives focused on financial education and literacy.

Analysts

This department conducts research and analysis to uncover findings related to specific inquiries or cases.

Investigation Department

This department focuses on the analysis and supervision of anti-money laundering and counter-financing of terrorism activities.

AML/CFT Oversight

This department focuses on providing desktop support and implementing ICT security measures.

Desktop and Security Engineering

This department oversees compliance with insurance regulations and supervises insurers and investment providers.

People (5)

Jobs (0)

Other teams

Analysts

Investigation Department

AML/CFT Oversight

Desktop and Security Engineering

Insurance Regulation