SA exited the Financial Action Task Force (FATF) grey list in October 2025. The event was celebrated as a hard-won vindication after 32 months of cross-departmental reform, new legislation, rebuilt institutional capacity and a demonstration the country could clean up ...
Read More ...n a thought leadership piece published by Finance Magnates, Freedom24 CEO Evgenii Tiapkin argues that compliance is rapidly evolving from a traditional control function into the operating system of modern financial services. Rather than acting as a final checkpoint before ...
Read More ...The Financial Sector Conduct Authority (FSCA) has provisionally withdrawn the financial services provider (FSP) licence of Mixirite, citing concerns that allowing the firm to continue operating presents a real risk of prejudice to clients and the investing public. The provisional ...
Read More ...By Compli-Serve The South African Reserve Bank has published an important update on the regulatory treatment of cross-border payment facilitators, signalling a more coordinated approach between its National Payment System Department and Financial Surveillance Department. The development is particularly relevant ...
Read More ...
SA exited the Financial Action Task Force (FATF) grey list in October 2025. The event was celebrated as a hard-won vindication after 32 months of cross-departmental reform, new legislation, rebuilt institutional capacity and a demonstration the country could clean up its act on money laundering and terrorist financing, writes Dr ...
Read More
In a thought leadership piece published by Finance Magnates, Freedom24 CEO Evgenii Tiapkin argues that compliance is rapidly evolving from a traditional control function into the operating system of modern financial services. Rather than acting as a final checkpoint before products or services are launched, compliance is increasingly being embedded ...
Read More
The Financial Sector Conduct Authority (FSCA) has provisionally withdrawn the financial services provider (FSP) licence of Mixirite, citing concerns that allowing the firm to continue operating presents a real risk of prejudice to clients and the investing public.
The provisional withdrawal follows preliminary findings from an ongoing FSCA investigation into ...
Read MoreOn 14 October 2006, Complainant went to Respondent’s furniture shop, Barnetts at Port Shepstone, Kwa-Zulu Natal. She wanted to buy a small television set and a small stove.
Gumede vs. JD Group (2008) (Credit Life insurance)
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
By Lee Rossini
In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.
Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.
