Free checklist · South Africa
Are you ready for your first JS2 review cycle?
Joint Standard 2 of 2024 has applied to South African financial institutions since 1 June 2025. This checklist turns it into 21 checks you can work through with your team.
What's inside
21 checks across 5 areas.
Each check gives the Joint Standard paragraph it comes from and the evidence an auditor would expect to see.
- Governance and strategy (5 checks)
- Testing (5 checks)
- Remediation (3 checks)
- Third parties (4 checks)
- Incidents (4 checks)
Who it's for
- Banks, mutual banks and insurers
- CIS managers, discretionary and administrative FSPs
- Pension funds and benefit administrators
- Market infrastructures, OTC derivative providers and credit rating agencies
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How it works
Built for the conversation with your board and regulator.
Plain-English checks
Each requirement is written as something you can check, with the paragraph or section it comes from.
Evidence to keep
Every check lists the documents a supervisor or auditor would expect to see.
A simple score
Tick Ready, Partial or Gap for each check, add up your score, and see where to start.
Want a second pair of eyes?
Book a 30-minute review to go through your score, your biggest gaps and a practical plan to close them.