Regulated Industries

• Attorneysʼ Trust Account
• Registrar of Banks in terms of the Regulations to the Banks Act
• Department of Education: Private Further Education and Training Colleges (PFETC)
• Exchange Control Department
• Financial Advisory and Intermediary Services (FAIS)
• Black Economic Empowerment Performance issued by the Financial Sector Charter Council
• Long-term Insurance and Short-term Insurance
• Council for Medical Schemes
• International Trade Administration Commission of South Africa (ITAC)
• National Credit Regulator (NCR)
• Retirement Funds
• Securities Services
• Estate Agents Trust Accounts
• BASEL II
• Home Loan and Mortgage Disclosure
• DTI Film Incentive Scheme
• Cooperatives
• Bond Exchange of South Africa
• Debt Collectors

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