Individual reporting – Reports can be sent by completing an online form. This reporting mechanism is aimed at low volume of reporting
- Batch reporting – This mechanism of reporting involves the batching of reports over a period and sending the reports to the FIC in a batch over an agreed time. The batch will be sent to the FIC via a web service (special web form) accessed through the FIC’s web site. This mechanism requires manual intervention to access the web service and sending the batch reports.
- System-to-system reporting – This form of reporting accommodates both the individual and batch reporting mechanism. It is the configuration of systems to be able to link to each other via web services to send reports. If you have chosen the batch and system-to-system, you will need to contact the FIC for more information at 012 641 6000.
Category: Compliance and supervision / Cash threshold reporting
