Moonstone Library

RDR

Name	Modified	Size
FSB Retail Distribution Review Phase 1 Status Update 2015	2015-11-11 08:18:25	597.71 Kb
Future of Market Conduct Supervision	2015-11-11 08:18:27	1.28 Mb
Future of prudential supervision	2015-11-11 08:18:30	844.99 Kb
Micro Insurance	2015-11-11 08:18:31	338.02 Kb
Overarching RDR proposals	2016-01-18 08:13:56	327.07 Kb
RDR Phase 1 implementation	2017-01-09 09:40:26	701.3 Kb
RDR Proposal OO Replacement of Commissions	2015-11-16 09:33:16	272.24 Kb
RDR pres for Ins Reg seminar	2015-11-11 08:18:33	526.75 Kb
Regulatory framework update	2015-11-11 08:18:35	651 Kb
Theme 1 Advisor categorisation	2016-01-18 08:12:32	352.39 Kb
Theme 2 Investments	2016-01-18 08:12:32	342.77 Kb
Theme 3 LT insurance risk	2016-01-18 08:12:32	219.71 Kb
Theme 4 ST Insurance	2016-01-18 08:12:32	188.68 Kb
Theme 5 Sales Execution	2016-01-18 08:12:33	226.55 Kb
Theme 6 Low Income Market	2016-01-18 08:12:33	241.97 Kb
Update on Twin Peaks	2015-11-11 08:18:37	1.25 Mb

MS Acts & Legislation

Name	Modified	Size
17 03 2014 Budget Update on Retirement Reforms	2015-10-01 09:45:00	693.93 Kb
17 03 2014 Strengthening retirement savings	2015-10-01 09:45:27	933.85 Kb
17 03 2014 Tax free savings accounts	2015-10-01 09:45:34	782.84 Kb
17.03.2014 Budget Update on Retirement Reforms Media Statement	2015-10-01 09:44:47	229.71 Kb
20131011 Directive 153 A i (LT) Maximum causal event charges (issued)	2015-10-01 09:46:03	1.25 Mb
2017 FICA Act pamphlet	2017-05-11 08:30:27	476.06 Kb
A known and trusted ombuds system for all September2017	2017-09-26 08:12:01	1.32 Mb
ANNEXURE A.PDF	2017-01-19 14:27:15	830.75 Kb
ANNEXURE B.PDF	2017-01-19 14:27:17	528.03 Kb
Amendment to Fit and Proper Qualifying Criteria 2009(169)	2015-10-01 09:46:16	415.18 Kb
Amendment to Fit and Proper Qualifying Criteria 2009	2015-10-01 09:46:14	303.29 Kb
Amendment to Fit and Proper Qualifying Criteria 2010	2015-10-01 09:46:59	1.7 Mb
Amendment to Fit and Proper Qualifying Criteria 2008	2015-10-01 09:45:49	161.04 Kb
Amendments Regs and PPR	2016-11-21 08:25:13	953.68 Kb
Appeal Board Van Der Walt	2016-02-29 09:16:14	1.22 Mb
Appeal Decision Proactive Lifestyle Management CC	2016-01-25 08:58:29	162.21 Kb
Appeal Decision FNB v Newlove June 2012	2015-10-01 09:46:35	348.04 Kb
CMS draft on broker accreditation	2015-10-01 09:48:58	4.69 Mb
Clause by clause	2015-10-01 09:47:11	251.77 Kb
Consumer Protection Act Email Marketing	2015-10-01 09:47:23	228.53 Kb
Copy of FSB FAIS OMBUD Levies 2015	2015-10-01 09:47:51	89.5 Kb
Copy of FSB Levies Sole Proprietors 2007 2015	2015-10-01 09:48:07	25 Kb
Credit Life Regulations Feb 2017	2017-08-10 07:51:10	2.65 Mb
Decision ACM Gold and Forex Trading (PTY) LTD and Mike Lerato Mogadima and Go Direct Stock Market Investments(PTY) LTD	2017-08-17 06:39:23	455.19 Kb
Decision Cyclone Matibe Makola (1)(2)	2015-10-01 09:49:06	355.21 Kb
Determination of Fit and Proper Req 2008f	2015-10-01 09:49:53	1.57 Mb
Directive 159 Outsourcing(2)	2015-10-01 09:49:44	443.82 Kb
Draft Taxation Laws Amendment Bill 2013	2015-10-01 09:49:50	231.49 Kb
Draft Taxation Laws Amendment Bill	2015-10-01 09:49:53	37.81 Kb
Employee Benefit Update April 2011	2015-10-01 09:50:01	263.51 Kb
FAIS Ombud Annual Report	2015-10-01 09:51:37	3.72 Mb
FAIS Wet Afrikaans2002	2015-10-01 09:52:08	2.65 Mb
FIC Registration	2015-10-01 09:52:59	158.85 Kb
FIC Reporting Article (2)	2015-10-01 09:52:11	131.21 Kb
FIC Act Commencement 14June2017	2017-06-19 09:30:27	344.46 Kb
FSB Confirm Notice	2015-10-01 09:53:02	95.24 Kb
Farzana Badat CoB Supervisory Update	2016-11-21 10:02:43	1.82 Mb
Fica Act 38 of 2001	2015-10-01 09:52:40	1.47 Mb
Fica amendment act	2015-10-01 09:52:42	95.83 Kb
Final Insurance Bill presentation to SCOF 2017.05.12	2017-06-22 07:35:49	1.14 Mb
Final ILAB media statement 29 04 14	2015-10-01 09:52:46	130.56 Kb
Financial Sector Regulation Act 2017	2017-08-24 10:17:26	3.83 Mb
Financial Sector Regulation Act 2017A	2017-08-24 10:37:24	3.86 Mb
Financial Sector Regulattion Bill	2016-12-08 08:29:37	1014.48 Kb
Financial Services Laws General Amendment Act 45 of 2013	2015-10-01 09:52:58	501.38 Kb
GNIntermediateReps	2015-10-01 09:53:59	435.96 Kb
General Financial Services Laws Amendments Act 22 of 2008	2015-10-01 09:53:45	2.03 Mb
Goverment Notice 30 DEC 2012 PAIA Exemption(2)	2015-10-01 09:54:03	179.98 Kb
Goverment Notice 30 DEC 2012 PAIA Exemption	2015-10-01 09:54:06	179.98 Kb
Guidance Note Sole Proprietors	2016-02-11 08:33:52	578.49 Kb
Incapacitated will signature	2017-07-13 09:50:16	21.25 Kb
Industry response to ILAB	2015-10-01 09:54:38	1.45 Mb
Insurance Bill 2016	2016-02-01 10:16:10	473.72 Kb
Insurance Bill to Committee 2017.05.10	2017-06-22 07:35:46	1.8 Mb
J Arthur Brown Sentence	2015-10-01 09:54:25	152.58 Kb
Jerrier vs Outsurance	2015-10-01 09:54:39	76.25 Kb
Judgement Francois Pienaar vs Registrar FSB July 2013	2015-10-01 09:55:04	813.71 Kb
Judgment ACS Financial Management CC CSJ Snyman PS Coetzee and FAIS Ombud	2016-09-22 08:42:01	389.87 Kb
Long Term Insurance Act 1998 Amendment section 72 DEC 2011	2015-10-01 09:55:50	2.4 Mb
Media Statement Tax Free Savings Accounts	2017-03-02 08:47:30	156.11 Kb
NCR Media Release Credit life insurance regulations are now in effect	2017-08-14 08:57:27	845.38 Kb
NCR notice August 2017 Licence and registration fees	2017-08-03 08:31:17	847.17 Kb
New tax laws what do they mean for Retirement Annuities (final)	2016-12-13 10:55:44	56.85 Kb
Notice for publication of draft guidance	2017-06-19 09:30:31	229.57 Kb
OBJECTIVES OF THE FSRB	2017-07-17 08:47:08	960.59 Kb
Ombud Determination Cresswell 00184	2015-10-01 09:56:02	281.93 Kb
Ombud Determination De Hoop Steenmerwe 06695	2016-02-11 09:50:22	7.28 Mb
Ombud Determination Gerber 06055	2015-10-01 09:56:19	785.59 Kb
Ombud Determination Grantham 02201	2015-10-01 09:57:45	4.09 Mb
Ombud Determination Stunden 01993	2015-10-01 09:59:58	2.84 Mb
Ombud Determination Thompson annexures	2015-10-01 10:00:21	447.72 Kb
Ombud Determination Thompson vs Du Preez	2015-10-01 10:00:42	2.11 Mb
Ombud Determination Williams 02101	2015-10-01 10:01:00	663.68 Kb
Ombud Determination ZAKHELE G BUTHELEZI	2016-01-18 08:16:39	595.73 Kb
Ombud Determination de Beer	2016-01-14 08:58:50	510.21 Kb
Ombud Determination leroux 08320	2015-10-01 09:58:52	3.13 Mb
Ombud Determination van Breda 03914	2016-02-04 09:27:10	514.14 Kb
Ombud Determination van Vuuren 02156	2015-10-01 10:02:07	2.95 Mb
Ombud Determination Foster 30March2015	2015-10-01 10:02:11	495 Kb
Ombud Determination Neethling 30March2015	2015-10-01 10:02:27	493.21 Kb
Ombud determination Cowan	2015-10-01 10:01:15	316.47 Kb
Ombud determination Fourie	2015-10-01 10:02:19	282.01 Kb
Ombud determination Quintanie	2015-10-01 10:02:35	364.76 Kb
Ombud Determination De Vleesshauwer	2015-10-01 10:02:39	261.55 Kb
PFA determination Igesund and De Lange	2015-10-01 10:03:14	847.54 Kb
PPRs Annexure A Draft Replacement of Long term Insurance PPRs	2017-01-19 14:27:34	548.22 Kb
PPRs Annexure B Draft Replacement Short term Insurance PPRs	2017-01-19 14:27:36	494.52 Kb
PSP InterpretationNote SARS	2015-10-01 10:03:55	220.97 Kb
Pension Funds Act 1958	2015-10-01 10:02:54	493 Kb
Proposed amendment to def of intermediary services	2015-10-01 10:03:51	326.05 Kb
PwC Synopsis Tax Today	2015-10-01 10:04:16	835.6 Kb
RDR ppls status overview Dec 2016	2017-01-19 14:27:44	1.42 Mb
RSA constitution	2015-10-01 10:04:46	647.72 Kb
Reappointment of debarred reps	2015-10-01 10:04:14	246.91 Kb
Response to comments	2015-10-01 10:04:41	848.22 Kb
Retirement Funds Media Statement Draft default regulations	2016-12-12 08:09:00	167.57 Kb
Sharemax Siegrist Determination (2)	2015-10-01 10:05:05	704.3 Kb
Short Term Insurance Act 1998 Amendment section 70 DEC 2011	2015-10-01 10:05:59	2.31 Mb
Tax Laws Amendment Act 7 of 2010	2015-10-01 10:06:49	745.47 Kb
The Cost of Exchange Traded Funds	2015-10-01 10:06:47	84.62 Kb
The real effect of Dividend Withholding Tax	2015-10-01 10:07:02	430.86 Kb
VESA req determination	2015-10-01 10:07:05	60.64 Kb
Verbruggen Determination	2015-10-01 10:07:01	263.67 Kb
Withdrawal Benefits corrs 5 jan 2011 (2)	2015-10-01 10:07:13	421.8 Kb
Zikhali determination PFA	2015-10-01 10:07:26	102.12 Kb
Zobeley 04282	2015-10-01 10:07:58	1.53 Mb
bekker 06661	2015-10-01 09:47:08	444.88 Kb
de bruyn 06509	2015-10-01 09:49:10	302.86 Kb
germishuys 03593 03594	2015-10-01 09:53:52	458.35 Kb
minnie 06244 (2)	2015-10-01 09:58:31	141.54 Kb
mnyandu 00042	2015-10-01 09:55:56	225.56 Kb
port 01799 02216	2015-10-01 10:03:39	1.39 Mb
postgate 09479	2015-10-01 10:03:44	434.8 Kb
smit 02511 (2)	2015-10-01 10:06:28	1.94 Mb
smit 02511	2015-10-01 11:15:44	1.94 Mb
snyman 09947	2015-10-01 10:06:33	396.2 Kb
zackey 00867	2015-10-01 10:07:25	527.93 Kb

MS Compliance

Name	Modified	Size
AIRI Registration Final	2015-10-01 10:08:34	363.31 Kb
APPLICATION FOR EXEMPTION AS PROVIDED FOR IN BOARD NOTICE 193 of 2011	2015-10-01 10:08:45	208.12 Kb
Accreditation of Health Care Brokers and Broker Organisations (March2013)	2015-10-01 10:08:29	1.11 Mb
Amendment to Regulations in terms of section 12T 29 August 2016 website	2016-10-05 13:01:16	54.24 Kb
Appeal Board Decision Mabena David Hlumbane	2017-05-24 06:41:47	192.4 Kb
Appeal Board Decision Chutterpaul vs Mohanlal	2017-01-16 10:06:24	413.95 Kb
Appeal Board Guidelines November 2015	2015-12-04 08:08:18	175.57 Kb
Appeal Board RVAF decision	2016-11-24 08:25:44	358.67 Kb
Appeal Decision FNB v Newlove June 2012	2015-10-01 10:08:43	348.04 Kb
Are you ready for outcomes based regulation	2017-07-06 09:13:53	30.93 Kb
Board notice 136 of 2012	2015-10-01 10:08:08	365.91 Kb
CO requirements 2010 05	2015-10-01 10:08:50	223.4 Kb
Comparative PI requirements 2009 11	2015-10-01 10:08:48	46.68 Kb
Conflict of interest 2011 05	2015-10-01 10:08:53	90.36 Kb
Conflict of interest compliance services 2011 05	2015-10-01 10:09:03	499.03 Kb
Enforcement Committee Introduction 2009 10	2015-10-01 10:09:34	1.24 Mb
Enforcement committee Deva Report 2010 11	2015-10-01 10:09:06	148.98 Kb
FAIS Rep Import Version 5	2015-10-01 10:09:12	81 Kb
FIC Compliance Contact Centre (2)	2015-10-01 10:09:30	24.92 Kb
FIC Directive 01 2014	2015-10-01 10:09:43	304.9 Kb
FIC Directive 2 2014	2015-10-01 10:09:47	323.69 Kb
FSB Info Letter re ST fees 2012	2015-10-01 10:10:50	2.75 Mb
GUIDELINES ON COMPLETION OF SPREADSHEET WEB VERSION 2 1 JUNE 2013	2015-10-01 10:11:08	390.28 Kb
Guidance Notes Intermediary services and representatives Revised Jan 2012	2015-10-01 10:10:55	431.09 Kb
Guidance on Debarment Process March 2011	2015-10-01 10:10:54	229.42 Kb
Guidance on Reappointment of Debarred Reps July 2011	2015-10-01 10:11:01	243.57 Kb
MCOM RU Presentation Slides 2016	2016-03-23 11:42:57	2.22 Mb
OMBUZZ	2015-10-01 10:11:21	90.36 Kb
Ombud Groenewald final determination	2017-10-12 09:18:01	503.97 Kb
Ombud Groenewald preliminary findings	2017-10-12 09:18:03	639.34 Kb
Online PAIA Manual	2015-10-07 07:51:40	14.55 Kb
Preparation Guide for COs	2015-10-01 10:11:37	530.48 Kb
RISK and FAIS OMBUD JUDGMENT.PDF	2015-10-01 10:11:39	298.33 Kb
Regulatory Update Notes 2017 (2)	2017-09-04 10:16:25	1.31 Mb
Regulatory Updates with notes	2016-02-22 09:30:38	2.1 Mb
Replacement Guidelines(2)	2015-10-01 10:11:33	61.8 Kb
Risk Management Guide 2011 05	2015-10-01 10:11:57	536.5 Kb
Risk Management plan guide	2015-10-01 10:11:57	416.98 Kb
Small FSPs without CO 2010 09	2015-10-01 10:12:21	598.75 Kb
Survey Terms and Conditions 2017	2017-08-23 06:45:35	117.81 Kb
Survey The cost of compliance in South Africa	2015-10-01 10:12:47	1.04 Mb
TCF Roadmap 2011 03	2015-10-01 10:12:56	677.65 Kb
Treating customers fairly 2011 05	2015-10-01 10:12:58	96.24 Kb
Voluntary Disclosure Programme Guidelines	2016-10-03 08:26:28	93.44 Kb
irregularityreports fais	2015-10-01 10:11:19	517.53 Kb
santander uk plc	2015-10-01 10:12:17	547.13 Kb

MS Industry News

Name	Modified	Size
11. PCC 18 Sec 43B CO FICA Training	2016-07-14 06:54:22	86.71 Kb
20120820104438087	2015-10-01 10:13:13	230.78 Kb
2013 Retirement Reforms (1)	2015-10-01 10:13:27	365.5 Kb
2016 current state of cybercrime	2017-01-30 08:09:31	737.25 Kb
21st Raging Bull awards	2017-01-30 07:08:43	128.44 Kb
3 subject rule	2015-10-01 10:13:28	164.94 Kb
AB Decision Ramafalo RE Certicate	2016-07-18 09:29:29	126.86 Kb
AB Judgment Ruan Phillip Coetzer	2016-07-21 08:09:38	556.94 Kb
ABIL Retention Funds	2015-10-01 10:13:30	72.74 Kb
APPEAL BOARD First National Bank v Fiona Newlove	2016-05-12 08:43:51	325.45 Kb
ASISA RPAR english Dec 2012 1	2015-10-01 10:14:04	126.87 Kb
ASISA standard on complaints resolution (effective date 01 02 2012)1(2)	2015-10-01 10:14:05	169.72 Kb
Access Products 2010 10	2015-10-01 10:13:43	668.71 Kb
Additional services on FAIS Online system	2016-02-29 09:15:58	129.25 Kb
Afrikaans Claims fraud stats 2013 (7 Nov 2013)	2015-10-01 10:13:54	188.61 Kb
Allan Gray reduces investment platform fees	2016-03-24 10:08:37	22.55 Kb
Amendments SocialDev	2016-05-09 09:10:56	2.53 Mb
Appeal Board Benu Management CC	2016-10-05 12:57:41	242.81 Kb
Appeal Board Decision Louis Group Financial Services	2016-04-04 09:10:38	226.89 Kb
Appeal Board Goolam Nabi Amod	2016-03-30 12:45:01	205.44 Kb
Appeal Board Judgment Ellis andFSB	2016-07-11 08:15:17	155.46 Kb
Appeal Board Qmala CC	2016-06-20 07:08:32	334.78 Kb
Appeal Mechanism Short term Ombud	2015-10-01 10:13:53	373.54 Kb
Application to use PF Benefirs 2009	2015-10-01 10:13:58	115.55 Kb
Article The Business of Advice January 2013	2015-10-01 10:13:59	72.28 Kb
Avoid Unrealistic Investment Expectations	2015-10-01 10:15:12	1.79 Mb
BF Dudley vs Lifesure Financial Services	2015-10-01 10:16:39	4.81 Mb
BMW on the road costs October 2017	2017-10-09 09:31:42	778.44 Kb
Beskerm jou familie teen dood en ongeskiktheid	2016-11-07 09:53:31	86.99 Kb
Binder Thematic Key Findings 15122015	2016-01-21 11:11:00	260.45 Kb
CIS Information Circular 26	2016-04-11 08:59:53	1.62 Mb
CMS Utilisation of medical schemes report	2016-04-04 08:12:02	6.63 Mb
CMS Circular 39 of 2017	2017-06-22 07:36:10	179.48 Kb
CMS Circular 27 Of 2017	2017-04-18 07:49:07	204.79 Kb
CMS Education and Training Plan 2016	2016-03-17 08:45:29	227.42 Kb
CMS Guidance on 2017 medical schemes increases	2016-07-21 08:09:25	422.01 Kb
CMS PressRelease14 of2015	2015-10-28 13:25:46	284.42 Kb
CMS on MSA	2017-07-17 08:47:33	211.2 Kb
CMS press release on RAF	2015-10-01 10:15:38	329.05 Kb
Claims fraud stats 2013 (6 Nov 2013)	2015-10-01 10:15:16	190.21 Kb
Closing death and disability cover gap	2016-11-07 09:53:20	85.89 Kb
Commission ban is a game of consequences	2015-10-01 10:15:41	24.33 Kb
Cover Exclusion and Theft by False Pretences	2016-06-02 06:56:01	142.1 Kb
DMW Appeal Fails	2015-10-01 10:16:47	328.79 Kb
Debarment summary doc.pdf	2016-11-10 07:39:10	328.04 Kb
Decision Naomi Naidoo and Associates CC and Registrar of Financial Services Providers	2017-07-10 09:42:56	540.4 Kb
Deman Interest Divorce Settlement 2010	2015-10-01 10:16:58	104.29 Kb
Demand for HCPs	2016-08-04 08:00:09	202.37 Kb
Disruptive technology in traditional business Raconteur	2017-09-28 09:44:53	266.75 Kb
Draft Board Notice on COMPLIANCE OFFICER Fit and Proper Reqs	2016-04-21 07:20:25	149.62 Kb
Draft response to comments on proposed tax amendment Bills	2015-10-19 10:27:23	973.15 Kb
EAC Standard Communication	2015-10-09 12:49:55	312.77 Kb
EAC Standard Q and A	2016-09-05 06:56:52	313.02 Kb
Employees Tax Termination	2017-06-29 07:00:15	31.86 Kb
Enabling a better income in retirement	2015-10-01 10:17:10	1.02 Mb
FAIS Ombud Determination Bhengu	2016-03-10 09:47:48	585.25 Kb
FAIS Ombud Determination Cornelissen	2016-03-24 08:47:15	405.87 Kb
FAIS Ombud Determination HARTEN	2016-06-27 09:00:16	454.03 Kb
FAIS Ombud Determination Khoza 00308	2016-03-30 12:45:03	399.63 Kb
FAIS Ombud Determination Nell	2016-03-24 08:33:55	538.5 Kb
FAIS Ombud Determination Oosthuysen	2017-01-19 08:52:48	306.9 Kb
FAIS Ombud Determination Scott vs Quantum Leap	2015-10-01 10:17:10	28.18 Kb
FAIS Ombud Settlements Oct 2015	2015-11-26 06:53:21	385.23 Kb
FAIS Ombud determination H Forge	2017-06-08 07:17:11	4.09 Mb
FAIS FSB Levies 2016	2016-06-30 14:01:00	1.92 Mb
FAQ FIC New Registration and Reporting Platform	2016-04-25 09:47:13	270.25 Kb
FFS product overview US UK (2)	2015-10-01 10:17:17	206.92 Kb
FIC Registration update	2016-03-03 07:36:50	249.56 Kb
FIC guidance on motor dealers	2016-03-07 09:58:32	97.36 Kb
FMF says FSR Bill Twin Peaks is bad policy	2017-07-17 08:47:36	503.08 Kb
FSB Bites Big Boys 14 July 2011	2015-10-01 10:17:23	66.08 Kb
FSB Email Addresses	2016-07-28 08:24:12	116.7 Kb
FSB Information Letter 2 of 2014 (LT)	2015-10-01 10:18:34	2.62 Mb
FSB Levies Sole Proprietors 2007 2017	2017-06-29 07:01:09	11.15 Kb
FSB FAIS OMBUD Levies	2017-06-29 07:01:34	59.26 Kb
FSB Information Letter 3 of 2014 complaints management(LTST)	2015-10-01 10:17:56	668.28 Kb
Feedback on FICA Inspections	2016-02-29 09:15:54	267.55 Kb
FinaMetrica Newsletter Dec2012	2015-10-01 10:17:17	164.79 Kb
Financial planning 2013 Allan Gray Issue	2015-10-01 10:17:25	162.11 Kb
Firstrand Bank Prithipal judgment	2016-03-17 08:45:32	267.8 Kb
Funeral policy premiums	2016-02-18 08:59:31	2.33 Mb
Future of Market Conduct Supervis	2015-11-09 07:52:29	1.28 Mb
GT006 Keeping TABs on the Golden Goose this Tax season	2015-10-01 10:19:03	179.33 Kb
Gary Moore FAIS clearly unclear	2017-06-29 07:58:58	335.41 Kb
Gesamentlike Persverklaring	2015-10-01 10:19:00	99.63 Kb
Goverment Gazette Revenue Laws Amendment Act CV01	2016-05-30 08:54:34	408.72 Kb
GrayIssue 131	2015-10-01 10:18:52	870.27 Kb
GrayIssue 147	2015-10-01 10:18:57	260.89 Kb
Healthcover Demarcation media statement	2015-10-01 10:19:08	208.93 Kb
IGeZine April 2016	2016-04-26 10:22:17	68.65 Kb
IGeZine March 2016	2016-03-24 08:33:51	58 Kb
IGeZine May 2016	2016-05-23 07:56:25	60.09 Kb
IGeZine November 2015	2015-11-23 08:40:03	70.67 Kb
Identity Theft	2015-10-01 10:19:08	72.16 Kb
Insurance Reg Press statement Dec 2016	2016-12-12 07:52:22	57.12 Kb
Judgement BKB vs Christopher John Collins May 2011	2015-10-01 10:19:56	177.91 Kb
Judgment J and G Financial Service Assurance Brokers and J Wright v R L Prigge and FAIS Ombud	2017-06-23 10:02:12	543.64 Kb
Justice delayed AJBooysen vs Vista University 2008	2015-10-01 10:20:01	167.12 Kb
Kind 1 GT GTC web	2015-10-01 10:20:26	1.21 Mb
LT Ombud Annual Report 2011	2015-10-01 10:20:45	1.03 Mb
LT Ombud on Beneficiary Nominations	2015-12-03 08:39:00	251.65 Kb
Linked Retirement Income Plan Discoveryl	2017-05-05 07:49:28	23.03 Kb
Meaningful cost comparison across investment products introduced	2016-02-15 07:58:27	230.74 Kb
Media release on Retirement provision review. 20 June 2013pdf	2015-10-01 10:20:38	27 Kb
Media release on retirement reform	2015-10-01 10:20:47	107.49 Kb
Media Release on Ponzis and Pyramid schemes	2016-06-06 09:17:43	71.37 Kb
Mediaverklaring oor Ponzi en Piramideskemas	2016-06-06 09:17:47	72.71 Kb
NHI and NSSF impact on IFA	2015-10-01 10:20:53	187.23 Kb
Nasty Unintended Consequences 16 09 2013	2015-10-01 10:20:50	147.59 Kb
Notice re Leave to Appeal Oosthuizen v Castro	2017-10-19 09:39:37	337.47 Kb
OSTI Briefcase Issue No. 3 of 2016	2016-11-10 08:44:48	2.07 Mb
OSTI Briefcase Newsletter 1 2016	2016-05-05 07:12:29	2.36 Mb
Old wine in new casks	2017-07-13 09:55:02	25.09 Kb
Ombud Determination Peens 04376	2016-05-23 11:21:45	580.49 Kb
Ombud Determination du toit 01129	2016-03-14 08:31:46	424.69 Kb
Ombud Settlements	2015-10-01 10:21:12	634.28 Kb
Ombud determination Molate	2017-06-12 07:01:33	4.85 Mb
Ombudsman Annual Report for LONG Term Insurance APR 2015	2016-05-30 08:50:22	1.55 Mb
Ombuzz April 2016 Medical Opinions	2016-05-03 10:17:49	123.68 Kb
Oosthuizen v Castro	2017-10-19 09:39:40	233.24 Kb
Opposition to Twin Peaks	2015-11-30 07:43:21	192.34 Kb
OutSurance3	2015-10-01 10:21:12	348.37 Kb
Overview of ASISA Classification Structure Changes (13 Sept 2012) Final(2)	2015-10-01 10:21:17	111.96 Kb
PFA Annual Report 2012 2013	2015-10-01 10:22:07	2.11 Mb
PPS RA Press Release Final	2015-10-01 10:22:10	120.46 Kb
PUBLIC COMPLIANCE COMMUNICATION NO. 37 (PCC 37)	2017-04-10 08:30:48	280.16 Kb
PUBLIC COMPLIANCE COMMUNICATION No 38. (PCC 38)	2017-04-10 08:30:46	432.09 Kb
PWC Insurance 2020 and beyond	2015-11-26 08:26:31	616.82 Kb
Politics the art of the possible	2015-10-01 10:21:57	477.52 Kb
Prescient dividend payout and restructuring Moneyweb March 2017	2017-03-20 06:35:25	260.48 Kb
Preservation portability and governance 21 Sept 2012	2015-10-01 10:22:35	714.87 Kb
Press Release Q2 Claims rejected due to non payment of premiums final	2016-08-24 11:22:30	113.54 Kb
Press release 16 of 2013 Regulator of medical schemes launches Annual Report	2015-10-01 10:22:34	482.36 Kb
Press release 21 May 2013	2015-10-01 10:22:42	311.6 Kb
Proposed Amendment To Fin Soundness	2015-10-01 10:22:39	66.85 Kb
Public Compliance Communication No 36 FIC	2016-12-05 09:13:27	311.84 Kb
Questions and Answers Tax harmonisation and retirement reforms 2015 12 03	2015-12-14 09:07:16	254.38 Kb
Recoveries from Retirement Provision Funds	2016-05-16 10:37:53	99.33 Kb
Response Draft Taxation Laws Amendments Aug 2010	2015-10-01 10:22:48	208.95 Kb
Review HCPs Finmark Trust survey Exec summary	2016-08-04 08:00:21	269.5 Kb
SAICA advises SMEs to know where they stand	2015-10-01 10:23:56	86.56 Kb
Safer Financial Sector 2011 05	2015-10-01 10:23:18	1.54 Mb
Sanlam Response to PPS	2015-10-01 10:23:24	212 Kb
Sanlam says its RA is not so bad	2015-10-01 10:23:28	153.24 Kb
Securitisation of Bond Summary of Judgement	2016-07-11 11:36:02	263.51 Kb
Sharemax Beslissing en die Doel van FAIS	2015-10-01 10:23:29	70.13 Kb
Siegrist Issues and Findings	2015-10-01 10:23:35	238.47 Kb
Sleeping through a revolution	2015-10-01 10:23:41	299.63 Kb
South Africa Health index 2016	2016-07-14 09:53:15	218.17 Kb
Statement on Offshore Accounts	2016-04-07 09:49:58	190.23 Kb
Structure of the regulatory examinations	2015-10-01 10:23:45	169.2 Kb
SuiteBox on Oracle Cloud	2017-07-06 09:10:45	30.27 Kb
Survey Highlights from the SA Investment Panorama Survey	2015-10-19 06:17:43	63.77 Kb
Sustainable income in retirement	2015-10-01 10:23:54	449.55 Kb
TCF Complaints Management Discussion Document	2015-10-01 10:24:29	1.21 Mb
TCF Self Analysis Tool	2015-10-01 10:24:20	82.6 Kb
Taking stock of your portfolio	2015-10-01 10:24:03	350.54 Kb
Tax ombud final report on SARS	2017-09-07 09:25:06	1.51 Mb
Taxation Laws Amendment Act cannot be postponed	2016-02-15 07:58:31	172.29 Kb
The return of African Bank	2016-04-25 08:39:45	205.84 Kb
Twin Peaks Implementation Proposal Summaries (2)(2)	2015-10-01 10:24:44	86.07 Kb
Twin Peaks final discussion doc	2015-10-01 10:24:51	950.29 Kb
Under the Baobab 11	2016-11-10 08:57:11	808.76 Kb
User Guide for the FAIS Online Reporting System v 4	2016-09-01 07:50:36	2.22 Mb
Value of advice to clients	2015-10-01 10:24:57	282.64 Kb
What is a money market fund	2016-10-31 07:09:11	78.39 Kb
World Insurnace Report 2016	2016-10-13 10:42:17	5.98 Mb
World Insurance Report 2016	2016-10-17 09:27:33	5.98 Mb
construction men at work 00458	2015-10-01 10:15:53	201.08 Kb
goAML Notice 1 Existing registrants	2016-04-26 09:43:11	249.98 Kb

MS Provider

Name	Modified	Size
Are you saving enough for retirement	2017-08-07 07:41:27	438.73 Kb
Copy of Asset Class Returns	2015-10-01 10:24:59	73.5 Kb
Copy of Markets Update	2015-10-01 10:25:16	659 Kb
Discovery Invest provides the solution	2017-05-08 10:08:32	92.43 Kb
Grant Thornton Capital Market Update July 2011	2015-10-01 10:25:07	146.95 Kb
Grant Thorton Capital More to medical aid choices than just premium increases	2015-12-08 10:11:49	297.63 Kb
Longterm insurers address list	2015-10-01 10:25:17	38.3 Kb
Mediclinic International	2015-10-01 10:25:22	183.1 Kb
Momentum Positive Return Fund Brochure	2015-10-01 10:25:42	946.46 Kb
New Investec Investment Opportunity	2016-02-08 09:27:36	74.27 Kb
Profile Cence 24 June 2011	2015-10-01 10:25:48	316.59 Kb
Regulatory Update Notes 2017	2017-08-31 13:18:05	1.08 Mb
Rugby Calendar 2012(2)	2015-10-01 10:25:47	24.73 Kb
STISA ORDER FORM 20161020	2016-12-08 08:33:26	139.63 Kb
Tax data card 2013 3 web	2015-10-01 10:30:33	2.39 Mb
Unclaimed retirement benefits search engine	2017-08-17 06:39:09	271.84 Kb

MS Reports

Name	Modified	Size
.DS Store	2015-10-01 10:26:08	6 Kb
2010 Ombudsman annual Report	2015-10-01 10:27:04	1.36 Mb
Advice Tech Reseach Report 2017	2017-06-15 07:26:09	3.08 Mb
FAIS OMBUD 2011 2012 ANNUAL REPORT	2015-10-01 10:29:23	6.71 Mb
true south disability cover report 2013 1	2015-10-01 10:29:38	758.09 Kb

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