Trust and Fiduciaries


DateReferenceSubject
21/06/2018  Circular addressed to Trustees Authorised in terms of Article 43 or Registered in terms of Article 43B of the Trusts and Trustees Act
29/12/2017  Circular - Notice of coming into force of Regulations and Various Financial Services Laws
20/11/2017  Requirements relating to a Legal Entity Identifier under MIFID II and MIFIR as applicable to Persons Authorised under the Trusts and Trustees Act
26/01/2017  Circular to the Market - Assessment Required Prior To Proposing Individuals for Approved Positions
29/04/2016  Circular on the Rules for Trustees of Family Trusts
30/12/2015  Circular addressed to authorised trustees and other fiduciaries authorised in terms of article 43 of the Trusts and Trustees Act - Thematic Review on compliance with the requirements on Corporate Governance
04/12/2015  Circular addressed to authorised trustees and other fiduciary service providers, excluding authorised administrators of private foundations, in terms of article 43 of the Trust and Trustees Act
20/10/2015  Circular to the financial services industry on the revised Personal Questionnaire
06/03/2015  Circular on the coming into force of various Regulations under the Trusts and Trustees Act
02/05/2014  Circular addressed to all persons authorised in terms of the Trusts and Trustees Act – Trusts and Trustees (Amendment) Act (Act XI of 2014)
27/07/2011  Circular addressed to companies authorised to act as trustees in terms of article 43 of the Trusts and Trustees Act