by Clarissa Swart | Apr 30, 2026 | Announcements
In terms of Directive 11 of 2026, which came into effect on 1 April 2026, the following Accountable Institutions referred to in Schedule 1 of the FIC Act: Item 1 – A legal practitioner Item 2 – A board of executors / trust company Item 3 – An estate...
by Clarissa Swart | Apr 1, 2026 | Announcements, Insights
The Information Regulator (“IR”) has published the latest notice for the PAIA Annual Report submissions. All public and private companies are invited to submit their PAIA Annual Reports about requests for access to records received and processed by the private body...
by Clarissa Swart | Mar 31, 2026 | Announcements, Training
Please click the link below to access the recording: CTB MONTHLY RISK ASSESSMENT TRAINING – FEB Our best as always,The CTB Team...
by Clarissa Swart | Mar 12, 2026 | Announcements
Conduct Standard 1 of 2025 (“CS1:2025”) on FINANCIAL EDUCATION INITIATIVES comes into effect on 26 March 2026. Copy of CS1:2025 for download The context of CS1:2025 Financial institutions, that are non-exempt in terms of B-BBEE codes may claim points for “consumer...
by Clarissa Swart | Mar 10, 2026 | Announcements
Please click the link below to access the recording: CTB MONTHLY RISK ASSESSMENT TRAINING SESSION Our best as always,The CTB Team...
by Clarissa Swart | Jan 14, 2026 | Announcements
The FSTC (Financial Sector Transformation Council) has published its annual reporting notice calling for the submission of B-BBEE reports for the period 1 January 2025 to 31 December 2025. CTB has set up a To-do accordingly on the system, as a reminder to attend to...
