Joint Consultation On Processing Of Electronic Funds Transfers In Accordance With Recommendation 16 Of The Financial Action Task Force (FATF)
The Financial Intelligence Centre (FIC) together with the National Payment System Department (NPSD) of the South African Reserve Bank (SARB) are calling for comment on (i) SARB FATF EFT draft Directive 1 of 2019 (Annexure B), (ii) the FIC draft Guidance Note 102 (Annexure C), as well as (iii) their joint consultation paper. Comments are invited from accountable institutions on the joint consultation document, the draft Directive 1 of 2019 and the draft Guidance Note 102. Comments must be provided no later than Tuesday, 15 October 2019, to the FIC via e-mail on Consult@fic.gov.za and also to the SARB NPSD via e-mail on firstname.lastname@example.org.
Processing of Payments in South Africa - Comments due by 18 Dec 2018
Collection of Payment Instructions for Authenticated Collections
Reviewing the cheque limit
Reforms of the regulatory model for the South African national payment system
Joint Consultation Paper