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The second edition of the MFSA Legal Newsletter for 2023

MFSA, together with our service providers, compiled this Legal Newsletter, to provide members with insights and information regarding certain compliance matters in the industry. This Newsletter does not replace, amend or aim to circumvent the requirements and obligations vested in any legislation dealt with herein, but should merely be utilized as an informative document.

In this edition of the Legal Newsletter, the following is included:

  1. Legal Opinion | On the Deferred Amount and how this Impacts the Definition of a Short-Term Credit Transaction

  2. Guidance Note 01/2023 | SASSA Proof of Income

  3. Guidance Note 02/2023 | Debt Review Withdrawal Guidelines