Change log
RSSA public record of what changed and when — newly published and updated regulators, laws, obligations and enforcement actions. Every entry links to the record it changed. Internal notes and reviewer identities are never shown here.
631 changes recorded.
| Change | Record | Type | Country | Date |
|---|---|---|---|---|
| Updated | National Insurance Commission | Regulator | Nigeria | |
| Updated | Uganda | Country | Uganda | |
| Updated | Uganda | Country | Uganda | |
| Updated | Uganda | Country | Uganda | |
| Verified | Uganda | Country | Uganda | |
| Updated | Uganda | Country | Uganda | |
| Published | Personal data breach notification | Obligation | South Africa | |
| Published | Lawful basis, notice and data subject rights | Obligation | South Africa | |
| Published | Suspicious transaction reporting | Obligation | South Africa | |
| Published | Customer due diligence (KYC/CDD) | Obligation | South Africa | |
| Published | AML record retention | Obligation | South Africa | |
| Published | AML compliance programme and officer | Obligation | South Africa | |
| Published | Banks Act 94 of 1990 | Instrument | South Africa | |
| Published | Financial Intelligence Centre Act 38 of 2001 (FICA) | Instrument | South Africa | |
| Published | Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS) | Instrument | South Africa | |
| Published | Companies Act 71 of 2008 | Instrument | South Africa | |
| Published | Companies and Intellectual Property Commission | Regulator | South Africa | |
| Published | Protection of Personal Information Act 4 of 2013 (POPIA) | Instrument | South Africa | |
| Published | Financial Sector Regulation Act 9 of 2017 | Instrument | South Africa | |
| Published | South African Reserve Bank | Regulator | South Africa | |
| Published | Prudential Authority | Regulator | South Africa | |
| Published | Information Regulator | Regulator | South Africa | |
| Updated | Financial Sector Conduct Authority | Regulator | South Africa | |
| Published | Financial Sector Conduct Authority | Regulator | South Africa | |
| Published | Financial Intelligence Centre | Regulator | South Africa | |
| Verified | South Africa | Country | South Africa | |
| Published | South Africa | Country | South Africa | |
| Published | Personal data breach notification | Obligation | Singapore | |
| Updated | Personal Data Protection Act 2012 | Instrument | Singapore | |
| Published | Lawful basis, notice and data subject rights | Obligation | Singapore |