The entities under Schedule 3 do not have an industry/ sector specific supervisory body that oversees their governance and are required to report directly to the FIC. The FIC Act identifies the following types of entities:

• Motor Vehicle Dealers
• Krugerands Dealers

Businesses, such as motor vehicle dealers and Krugerrand dealers, are required to make reports to the FIC but not to implement the administrative obligations attributed to accountable institutions

The information and documents provided in each stakeholder site is targeted at all companies and individuals owning, managing or working as a compliance officer for the entity.