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| - | ===== Regulatory Examination ===== | + | ===== Fica ===== |
| - | * [[Regulatory Examination April 2018]] | + | * [[1. Introduction]] |
| - | * [[Masthead RE 5 vraestel 1, 2, 3, 4 en antwoord bladsy]] | + | * [[2 A Risk Based Approach]] |
| - | * {{ ::FSCA_Fais_Notice_86_of_2018.pdf |FSCA Fais Notice 86 of 2018}} | + | * [[3 Fica Requirements]] |
| - | * * [[Regulatory Examination April 2018]] | + | * [[4 Reporting]] |
| - | * [[Masthead RE 5 vraestel 1, 2, 3, 4 en antwoord bladsy]] | + | * [[5. Governance]] |
| - | * {{ ::FSCA_Fais_Notice_86_of_2018.pdf |FSCA Fais Notice 86 of 2018}} | + | * [[6. Finacial Crime]] |
| - | * * [[Regulatory Examination April 2018]] | + | * [[7. Roadmap to implement the FIC Amendant act]] |
| - | * [[Masthead RE 5 vraestel 1, 2, 3, 4 en antwoord bladsy]] | + | * [[8. RMCP]] |
| - | * {{ ::FSCA_Fais_Notice_86_of_2018.pdf |FSCA Fais Notice 86 of 2018}} | + | |
| - | * * [[Regulatory Examination April 2018]] | + | |
| - | * [[Masthead RE 5 vraestel 1, 2, 3, 4 en antwoord bladsy]] | + | |
| - | * {{ ::FSCA_Fais_Notice_86_of_2018.pdf |FSCA Fais Notice 86 of 2018}} | + | |