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2014 Compliance Report Workshop

FSPs not obliged to appoint a compliance officer need to submit their 2014 Compliance Reports by the end of February 2015.

We invite all those affected to pre-book their seats at this popular annual event. Attendees will be assisted with the timely completion and submission of their reports.

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Workshops will be hosted around the country at 8 different venues via:

Telematic Satellite Broadcast: Friday, 6 February 2015 – 10h00 to 12h30
  o  Stellenbosch    o  Bloemfontein
  o  Port Elizabeth    o  George
Face to Face Workshops:
  o  Cape Town Monday, 2 Feb 2015  10h00-12h30
  o  Johannesburg Wednesday, 4 Feb 2015  10h00-12h30
  o  Pretoria Thursday, 5 Feb 2015  10h00-12h30
  o  Durban Tuesday, 17 Feb 2015  13h30-16h00

NB: Registration starts 30 minutes prior to workshop.


Welcome and Logistics
Completing the 2014 Compliance Report (1)
Break & Refreshments
Completing the 2014 Compliance Report (2)
Questions and Closing

Why attend?

This workshop will guide you through the completion of the 2014 Compliance Report.
You will be provided with a paper copy of the compliance report for ease of reference. You are welcome to submit your return electronically, provided you have your own internet access.
There will be ample opportunity to submit your queries online to the studio presenters during the Telematic broadcast and directly in the Face-to-Face workshops.

Seats are limited, so don’t delay registration.


Moonstone Protector clients attend free of charge.
Non-members pay R550 (excl VAT).

We look forward to hosting you.

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