Industry Specific Guides and Regulatory Reports

Various regulators prescribe Regulatory Reports for auditors of specific industries. The IRBA prescribes Guides for regulated industries, which may include such reports.

JSE-RELATED ENGAGEMENTS

Guide including reports
Regulator: JSE Limited

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REPORTS TO THE REGISTRAR OF BANKS IN TERMS OF THE REGULATIONS TO THE BANKS ACT

Report
Regulator: South African Reserve Bank (SARB)

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ATTORNEYS TRUST ACCOUNT ENGAGEMENTS

Guide including report
Regulator: Law Societies

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MEDICAL SCHEME ENGAGEMENTS

Guide including reports
Regulator: Council for Medical Schemes

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ESTATE AGENTS TRUST ACCOUNT REPORT

Report
Regulator: Estate Agency Affairs Board

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RETIREMENT FUND REPORTS

Reports
Regulator: Financial Services Board (FSB)

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S19(3) FAIS REPORT AND FAIS AUDIT GUIDE

 

Guide including report
Regulator: Financial Services Board

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LONG-TERM AND SHORT-TERM INSURANCE REPORTS

Reports
Regulator: Financial Services Board (FSB)

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REPORT TO STRATE

Reports
Regulator: Strate

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EXCHANGE CONTROL DEPARTMENT REPORTS

Reports
Regulator: South African Reserve Bank (SARB)

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NATIONAL CREDIT REGULATOR (NCR) GUIDE AND REPORT

Guide including report
Regulator: National Credit Regulator (NCR)

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S12I TAX INCENTIVE PROGRAMME REPORT

 

 

Report
Regulator: Department of Trade and Industry

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AUTOMOTIVE PRODUCTION AND DEVELOPMENT PROGRAMME (APDP) REPORTS

 

Reports
Regulator: International Trade Administration Commission of South Africa (ITAC)

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ENTERPRISE INVESTMENT PROGRAMME: MANUFACTURING INVESTMENT PROGRAMME OR TOURISM SUPPORT PROGRAMME REPORT

Report
Regulator: Department of Trade and Industry

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