South African financial services compliance

Cofi Compliance

Evidence FAIS Act fulfilment, maintain FSCA authorisation, and prepare for COFI Bill requirements through practical files, controls, training, reporting, and regulator-ready proof.

Core
FSCA licensing
Ongoing
Licence maintenance
Future
COFI transition

What's new

Regulatory change translated into client action.

The full regulatory notices repository has moved to a separate page. The home page only keeps the latest decision-level prompts.

17 Apr 2026 COFI

COFI Bill introduced in the National Assembly

Start mapping current permissions, customer journeys, governance, and evidence files against COFI direction.

COFI/FAIS fulfilment response COFI readiness diagnostic, activity map, and board roadmap.
Open regulatory notices
Now Fit & Proper

Fit and proper evidence needs to be role-based

Key individuals, representatives, supervision structures, directors, and key persons need different files.

COFI/FAIS fulfilment response Role files, RE prep, mock exams, and supervision evidence.
Open Fit & Proper
Now Website risk

Digital claims and lead forms need compliance review

Public website wording can create conduct, licensing, disclosure, privacy, and advice-risk exposure.

COFI/FAIS fulfilment response Website Compliance Review and competitor comparison.
Open service

Next step

Make your licence easier to defend.

Start with a focused consultation. Bring your current licence, representative register, latest compliance calendar, website URL, and any open regulatory questions.

COFI/FAIS fulfilment areas

  • FSCA licensing and registration
  • Licence maintenance and evidence files
  • COFI readiness and conduct implementation
  • Fit and proper support for key people and representatives
  • Website compliance review and competitor compliance analysis
  • Regulatory notices, vacancies, reporting, FICA, and training