
Anti-grey-listing laws get through Parliament just in time
But amending legislation won’t be enough to satisfy the Financial Action Task Force.

But amending legislation won’t be enough to satisfy the Financial Action Task Force.

Set yourself apart from the crowd with an accredited qualification from MBSE.

The Authority wants to get a better understanding of the conduct risks related to crypto activities.

This case sends a serious warning to those who allow “spotters” to work under their licence.

Debarred for 20 years and total fines of R35 million

Tribunal draws attention to the effect of selling the franchise house business on the financial adviser agreement.

Discrepancy between the figures on his benefit statement and those on Sanlam’s website.
The final part in a six-part series that explains why climate risk matters to investors.

The workshops were on irregularity reports and the legislative requirements for funeral parlour FSPs.

Tough claims environment weighs on short-term insurance business

Part five in a series that explains why climate risk matters to investors.

The requirements for advice fees in the context of insurance policies will be dealt with by amending the insurance regulations.

This is a year after the Financial Services Tribunal set aside the Authority’s penalty of almost R162 million.

An accountable institution should ask only for personal information that is necessary to achieve the purposes of Fica.

Final chapter in RMI’s transition from an investor in a portfolio of financial services businesses.
Part four in a series that explains why climate risk matters to investors.

Another trend is the marked increase in death claims due to heart conditions and cancer.