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Headline Stories of the Week

FST Decision on debarment - D Mathebula vs ...

13 Dec 2018 Financial Service Intelligence Watch

The Financial Services Tribunal (FST) of the FSCA has just released another decision and once again it involves the setting aside of a decision made by the financial services provider and substituting the same with its own decision. Read about ...

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End of year wrap-up

13 Dec 2018 Financial Service Intelligence Watch

By Lee Rossini Most business owners are feeling exhausted by this time of the year. You have given the business your all and the days seem to speed up and pass by quicker than ever. Although if feels like you ...

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Comment sought on FICA compliance guidance papers

12 Dec 2018 Financial Service Intelligence Watch

The Financial Intelligence Centre has released two draft guidance papers developed to assist accountable institutions and supervisory bodies in complying with specific sections of the 2001 Financial Intelligence Centre Act, CompliNEWS contributor Pam Saxby reports. According to an accompanying notice, ...

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Full press release on draft Conduct of Financial ...

11 Dec 2018 Financial Service Intelligence Watch

National Treasury invites public comments on the draft Conduct of Financial Institutions (COFI) Bill 2018, which is published today together with an explanatory policy paper that sets out the policy rationale for the COFI Bill. The COFI Bill is the ...

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Latest Compliance News

FST Decision on debarment - D Mathebula vs Tracker Agility

The Financial Services Tribunal (FST) of the Financial Sector Conduct Authority (FSCA) has just released another decision and once again it involves the setting aside of a decision made by the financial services provider and substituting the same with its own decision.

Read about the allegation of an inducement to ...

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End of year wrap-up

By Lee Rossini

Most business owners are feeling exhausted by this time of the year. You have given the business your all and the days seem to speed up and pass by quicker than ever. Although if feels like you cannot do another thing, now is a good time to ...

Read More

Comment sought on FICA compliance guidance papers

The Financial Intelligence Centre has released two draft guidance papers developed to assist accountable institutions and supervisory bodies in complying with specific sections of the Financial Intelligence Centre Act 38 of 2001, CompliNEWS contributor Pam Saxby reports. According to an accompanying notice, the draft paper for accountable institutions provides guidance ...

Read More

Latest Open-Source Library Items
Working Smart

By Lee Rossini

Most business owners are feeling exhausted by this time of the year. You have given the business your all and the days seem to speed up and pass by quicker than ever. Although if feels like you cannot do another thing, now is a good time to start wrapping up your business in a conscious manner.

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