Regulatory insights
RCC publishes practical guidance on FAIS, FICA, NCA, POPIA, TCF and regulatory readiness, written for compliance officers, FSPs and accountable institutions.
Featured insight
TCF is not a policy on a shelf. Learn how a small FSP can embed the six outcomes into its culture, product decisions and files, with the evidence the FSCA expects to see.
Read articleFICA
From RMCP to goAML, a step-by-step overview of FICA obligations, customer due diligence and record-keeping that stands up to scrutiny.
Read moreLicensing
Fit and proper, key individuals, timelines and the avoidable reasons applications stall, plus a practical view of the FSCA process.
Read moreTCF
Turning TCF Outcome 6 into operational behaviour with service standards, monitoring and complaint learning.
Read morePOPIA
An ROPA that reflects reality, supports risk decisions and satisfies POPIA accountability requirements.
Read moreGovernance
Moving beyond point-in-time assessments to ongoing monitoring, triggers and remediation that protect your licence.
Read moreRisk & compliance
Proportionate programme design, risk scoring, transaction monitoring and escalation that regulators expect.
Read moreWhat we write about
FSP licences, key individuals, fit and proper and regulatory applications.
ExploreRMCP, regulatory reporting and ongoing compliance monitoring.
ExploreCustomer due diligence, goAML, record-keeping and sanctions.
ExplorePolicies, frameworks, roles, training and board oversight.
ExploreOur consultants turn regulatory complexity into practical, auditable outcomes.