Your all-in-one reference portal for COFI, TCF, POPIA, FAIS, FICA and more
Modern regulatory framework focused on fair outcomes, governance, client value & reporting
Full legal text of the Conduct of Financial Institutions Bill
Clear overview and policy explanations
NEDLAC comprehensive report on COFI Bill
Developer reference and regulatory framework
The backbone of COFI — all client interactions must produce fair, transparent outcomes
Official regulatory guidance on Treating Customers Fairly
What financial institutions need to know
Article on navigating regulatory heat in 2025
Controls how personal & financial data must be stored, protected, shared, and deleted
Comprehensive resource library for compliance
Essential checklist for data protection compliance
Template and guidance for privacy policies
POPIA API example for payment systems
Governs how advice may be given & ensures qualified, ethical advisers
FSCA official fit and proper requirements
Official complaint process and resolutions
Registry and licensing information
Developer and regulatory updates
Required for identifying high-risk clients and suspicious transactions
Comprehensive documents and reports
Suspicious transaction reporting procedures
Revised guidance for accountable institutions
Comprehensive 2025 compliance guide
Ensures only qualified advisers and accountable individuals operate in financial services
Official FSCA fit and proper framework
Entity registration and licensing
Key Individual regulatory updates
Required under COFI, FAIS & TCF — MUST have a recordable, trackable process
Complaint lodging and resolution process
Real examples of enforcement actions
API/Data access rules (March 2025)
Increasingly important — now embedded into POPIA & COFI compliance
Long-term regulatory framework and focus areas
Technical example and implementation guide
Technical guidelines for data access
FSPbiz provides comprehensive tools, training, and support to help you navigate every aspect of South African financial services regulation with confidence.