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Headline Stories of the Week

FST case summary involving Ebenol Boudienste CC and ...

18 Oct 2019 Financial Service Intelligence Watch

By Shamaa Sheik The following matter was heard in the Financial Services Tribunal on 18 September 2019: Ebenol Boudienste CC (Applicant) and Pension Fund Adjudicator (1st Respondent); B Marero (2nd Respondent); North and West Boland Building (3rd Respondent); Pension Scheme ...

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Planning a client event

18 Oct 2019 Financial Service Intelligence Watch

By Lee Rossini One of the marketing tools I have discussed in a past article is hosting client events. It is a waste of money, time and resources to host an event without planning it properly. The first step to ...

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NPO anti-terrorist financing guidelines mooted

17 Oct 2019 Financial Service Intelligence Watch

Comment is sought by 7 November 2019 on a draft public compliance communication aimed at providing guidance to non-profit organisations (NPOs), their regulators and third parties dealing with NPOs ‘regarding … measures that may be implemented to combat terrorist financing ...

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FSCA issues consumer alert against Fern Finance; FSP ...

16 Oct 2019 Financial Service Intelligence Watch

The Financial Sector Conduct Authority (FSCA) warns the public against doing any financial services related business with the entity called Fern Finance (Pty) Ltd (Fern). Fern is not authorised in terms of the Financial Advisory and Intermediary Services Act, 2002 ...

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Latest Compliance News

Planning a client event

By Lee Rossini

One of the marketing tools I have discussed in a past article is hosting client events.  It is a waste of money, time and resources to host an event without planning it properly. The first step to a successful event is to make sure it is ...

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Latest Open-Source Library Items
Working Smart

By Lee Rossini

One of the marketing tools I have discussed in a past article is hosting client events.  It is a waste of money, time and resources to host an event without planning it properly. The first step to a successful event is to make sure it is an event your identified audience would like to attend. Existing or prospective clients who are invited to an event should be curious, interested and see the value in attending. 

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