The ASISA Foundation and its programmes have to adhere to several legal requirements by industry bodies. Some of these are listed below. Also included are industry monitoring and evaluation reports involving the Foundation.

• Centralised monitoring & evaluation (M&E) for consumer financial education (CFE) initiatives, October 2019
• Amended code series FS 500: Measurement of the socio-economic development and consumer education elements of broad-based black economic empowerment
  
  
• FSTC – Guidance note GN500 on code series FS500, Statement 500 – The measurement of the consumer education element of broad-based black economic empowerment
  
  
• OECD INFE International Survey of Adult Financial Literacy Competencies
  
  
• Finscope Strategy Review 2019
  
  
• FSCA report on Financial Literacy in South Africa 2018
  
  
• FSCTC Guidance note – Temporary Covid-19 amendment