Moonstone Library

RDR

Name	Modified	Size
F S B Retail Distribution Review Phase 1 Status Update 2015	2015-11-11 08:18:25	597.71 Kb
F S C A Press Release R D R	2018-07-05 09:12:27	143.04 Kb
F S C A Retail Distribution Review Status Update June 2018	2018-07-05 09:12:27	481.24 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
N H I will fix nothing	2018-07-05 09:12:27	266.24 Kb
Overarching R D R proposals	2016-01-18 08:13:56	327.07 Kb
R D R Investment Discussion Document Comments Template	2018-07-05 09:12:27	59.29 Kb
R D R Investment Discussion Document June2018 final	2018-07-05 09:12:27	515.47 Kb
R D R Phase 1 implementation	2017-01-09 09:40:26	701.3 Kb
R D R Proposal O O Replacement of Commissions	2015-11-16 09:33:16	272.24 Kb
R D R 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 L T insurance risk	2016-01-18 08:12:32	219.71 Kb
Theme 4 S T 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
190117 F I C Guidance Note 04 B final draft (for consultation)	2019-01-24 10:11:58	1.1 Mb
20131011 Directive 153 A i ( L T) Maximum causal event charges (issued)	2015-10-01 09:46:03	1.25 Mb
2017 F I C A Act pamphlet	2017-05-11 08:30:27	476.06 Kb
2018121101 Media statement C O F I Bill	2018-12-12 09:34:34	301.37 Kb
A known and trusted ombuds system for all September2017	2017-09-26 08:12:01	1.32 Mb
A N N E X U R E A D R A F T C R I T E R I A F O R L I V I N G A N N U I T I E S I N A D E F A U L T A N N U I T Y S T R A T E G Y	2018-11-26 09:21:10	204.58 Kb
A N N E X U R E A	2017-01-19 14:27:15	830.75 Kb
A N N E X U R E B S T A T E M E N T S U P P O R T I N G T H E D R A F T C O N D U C T S T A N D A R D O N T H E C R I T E R I A	2018-11-26 09:20:30	188.32 Kb
A N N E X U R E B	2017-01-19 14:27:17	528.03 Kb
A N N E X U R E B Consultation Report for Smooth Bonus products	2018-12-10 09:29:42	528.84 Kb
A N N E X U R E C C O M M E N T S T E M P L A T E	2018-11-26 09:25:37	196.18 Kb
A N N E X U R E C Statement Supporting the Draft Conduct Standard for Smooth Bonus Policies	2018-12-10 09:29:42	419.06 Kb
A N N E X U R E D Comment Template Conduct Standard on default investment portfolio 1	2018-12-10 09:29:42	83.01 Kb
Act 9 of 2017 Finan Sector Regulation Chapter15	2019-05-16 10:21:19	868.77 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 P P R	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 C C	2016-01-25 08:58:29	162.21 Kb
Appeal Decision F N B v Newlove June 2012	2015-10-01 09:46:35	348.04 Kb
B30 2018 National Credit	2018-09-06 11:05:09	592.24 Kb
B N194 Financial Soundness	2019-02-14 08:05:24	479.82 Kb
C M S 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
Co F I Bill policy paper	2018-12-12 09:34:34	2.26 Mb
Conduct of Financial Institutions Bill	2018-12-12 09:34:33	952.86 Kb
Consumer Protection Act Email Marketing	2015-10-01 09:47:23	228.53 Kb
Copy of F S B F A I S O M B U D Levies 2015	2015-10-01 09:47:51	89.5 Kb
Copy of F S B 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 A C M Gold and Forex Trading ( P T Y) L T D and Mike Lerato Mogadima and Go Direct Stock Market Investments( P T Y) L T D	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
Determination nel 00784	2018-10-15 10:31:45	445.67 Kb
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
F A I S Ombud Annual Report	2015-10-01 09:51:37	3.72 Mb
F A I S Wet Afrikaans2002	2015-10-01 09:52:08	2.65 Mb
F I C Guidance Notice for P C C38 A	2018-03-12 10:19:28	113.59 Kb
F I C Registration	2015-10-01 09:52:59	158.85 Kb
F I C Reporting Article (2)	2015-10-01 09:52:11	131.21 Kb
F I C Act Commencement 14 June2017	2017-06-19 09:30:27	344.46 Kb
F S B Confirm Notice	2015-10-01 09:53:02	95.24 Kb
Farzana Badat Co B 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 Default Regulations Gazetted 25 August2017	2018-12-10 09:29:43	2.7 Mb
Final Insurance Bill presentation to S C O F 2017.05.12	2017-06-22 07:35:49	1.14 Mb
Final I L A B 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 2017 A	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
G N Intermediate Reps	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 D E C 2012 P A I A Exemption(2)	2015-10-01 09:54:03	179.98 Kb
Goverment Notice 30 D E C 2012 P A I A Exemption	2015-10-01 09:54:06	179.98 Kb
Guidance Note Sole Proprietors	2016-02-11 08:33:52	578.49 Kb
Guidance Notice 8 of 2018	2019-01-07 09:03:44	407.3 Kb
Incapacitated will signature	2017-07-13 09:50:16	21.25 Kb
Industry response to I L A B	2015-10-01 09:54:38	1.45 Mb
Insurance ( L T) Notice 2 of 2018 (1)	2018-09-17 11:36:07	547.71 Kb
Insurance Bill 2016	2016-02-01 10:16:10	473.72 Kb
Insurance Bill B1 B ( As amended by S C O F)	2017-11-30 08:33:57	2.82 Mb
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 F S B July 2013	2015-10-01 09:55:04	813.71 Kb
Judgment A C S Financial Management C C C S J Snyman P S Coetzee and F A I S Ombud	2016-09-22 08:42:01	389.87 Kb
Long Term Insurance Act 1998 Amendment section 72 D E C 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
N C R Media Release Credit life insurance regulations are now in effect	2017-08-14 08:57:27	845.38 Kb
N C R notice August 2017 Licence and registration fees	2017-08-03 08:31:17	847.17 Kb
National credit amendment bill 2018	2017-12-04 10:10:15	418.9 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
O B J E C T I V E S O F T H E F S R B	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 Z A K H E L E G B U T H E L E Z I	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 30 March2015	2015-10-01 10:02:11	495 Kb
Ombud Determination Neethling 30 March2015	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
P E N S I O N F U N D S A C T N O T I C E R E G A R D I N G T H E P U B L I C A T I O N O F D R A F T C O N D U C T O F S T A N D A R D	2018-11-26 09:21:44	41.69 Kb
P F A determination Igesund and De Lange	2015-10-01 10:03:14	847.54 Kb
P P Rs Annexure A Draft Replacement of Long term Insurance P P Rs	2017-01-19 14:27:34	548.22 Kb
P P Rs Annexure B Draft Replacement Short term Insurance P P Rs	2017-01-19 14:27:36	494.52 Kb
P S P Interpretation Note S A R S	2015-10-01 10:03:55	220.97 Kb
Pension Funds Act 1958	2015-10-01 10:02:54	493 Kb
Po P I Regulations Final 14 Dec 2018 3 languages 42110 14 12	2019-01-10 09:02:08	1.61 Mb
Proposed amendments to General Code and Specific Code for Short term Deposits	2017-11-06 08:39:46	2.76 Mb
Proposed amendment to def of intermediary services	2015-10-01 10:03:51	326.05 Kb
Pw C Synopsis Tax Today	2015-10-01 10:04:16	835.6 Kb
R D R ppls status overview Dec 2016	2017-01-19 14:27:44	1.42 Mb
R S A 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
S E I A C O F I Bill	2018-12-12 09:34:33	565.68 Kb
Sharemax Siegrist Determination (2)	2015-10-01 10:05:05	704.3 Kb
Short Term Insurance Act 1998 Amendment section 70 D E C 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
V E S A req determination	2015-10-01 10:07:05	60.64 Kb
Verbruggen Determination	2015-10-01 10:07:01	263.67 Kb
What is section 12 J (3)	2018-09-17 11:36:09	271.06 Kb
Whitepaper Strategic Solutions Architects G D P R tune (1)	2018-09-20 08:43:05	67.84 Kb
Withdrawal Benefits corrs 5 jan 2011 (2)	2015-10-01 10:07:13	421.8 Kb
Zikhali determination P F A	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
national credit amendment bill final	2018-08-16 10:36:18	8.41 Mb
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
A I R I Registration Final	2015-10-01 10:08:34	363.31 Kb
A P P L I C A T I O N F O R E X E M P T I O N A S P R O V I D E D F O R I N B O A R D N O T I C E 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
Administrative sanctions on H S B C Bank Plc Johannesburg Branch 9 November 2018	2018-11-14 07:54:40	312.52 Kb
Amendment to Regulations in terms of section 12 T 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 R V A F decision	2016-11-24 08:25:44	358.67 Kb
Appeal Decision F N B 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
C O requirements 2010 05	2015-10-01 10:08:50	223.4 Kb
C P D unde 2017 F P	2018-02-19 07:45:55	143.7 Kb
Circular New Debt Counsellor Fees 1	2018-03-08 08:26:58	468.29 Kb
Comparative P I 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
Debt counselling fee structure guideline	2018-03-08 08:26:53	461.74 Kb
Decision Victor Masango and Financial Sector Conduct Authority	2019-01-21 09:24:27	126.5 Kb
Desicion Aletta Johanna Davis and A C and E Engineering Underwriting Managers ( Pty) Ltd	2018-10-29 08:30:37	683.83 Kb
Endowment settlement	2018-11-12 07:19:00	3.93 Mb
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
F A I S Ombud settlements Updated	2018-11-08 07:57:02	2.2 Mb
F A I S Rep Import Version 5	2015-10-01 10:09:12	81 Kb
F I C Compliance Contact Centre (2)	2015-10-01 10:09:30	24.92 Kb
F I C Directive 01 2014	2015-10-01 10:09:43	304.9 Kb
F I C Directive 2 2014	2015-10-01 10:09:47	323.69 Kb
F S B Info Letter re S T fees 2012	2015-10-01 10:10:50	2.75 Mb
F S C A F A I S O M B U D Levies 2018	2018-07-12 09:27:07	65.62 Kb
F S C A F A I S Notice 69 of 2018	2018-10-19 12:46:09	578.58 Kb
F S C A Levies Sole Proprietors 2017 2018	2018-07-12 09:27:10	11.4 Kb
F S C A levies 2018	2018-07-12 09:27:04	362.86 Kb
Final Determination hamman 05123 00777	2018-08-23 10:12:19	586.03 Kb
Form and Manner of Debarment Notification for representatives Version 2	2018-09-06 11:06:42	176.82 Kb
G U I D E L I N E S O N C O M P L E T I O N O F S P R E A D S H E E T W E B V E R S I O N 2 1 J U N E 2013	2015-10-01 10:11:08	390.28 Kb
Gasekoma 05349 Silver Seed (2)	2018-08-27 11:38:05	481.46 Kb
Guidance Notes Intermediary services and representatives Revised Jan 2012	2015-10-01 10:10:55	431.09 Kb
Guidance Notice 1 of 2019 ( F A I S) Debarment	2019-06-13 08:50:44	936.79 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
Guidance on the Reappointment of Debarred Representatives	2018-01-11 07:11:09	965.02 Kb
Judgment Johannes Christian Mostert and Leoni Landman	2018-02-01 10:42:35	519.49 Kb
M C O M R U Presentation Slides 2016	2016-03-23 11:42:57	2.22 Mb
Making sense of C P D	2019-08-05 09:32:07	714.19 Kb
New Fit and Proper timelines	2018-04-12 09:13:50	25.84 Kb
O vs T	2018-11-22 07:52:14	1.07 Mb
O M B U Z Z	2015-10-01 10:11:21	90.36 Kb
O S T I Casestudies	2018-10-18 08:10:01	689.85 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 P A I A Manual	2015-10-07 07:51:40	14.55 Kb
Premium Collections	2019-08-05 09:32:07	598.92 Kb
Preparation Guide for C Os	2015-10-01 10:11:37	530.48 Kb
R I S K and F A I S O M B U D J U D G M E N T	2015-10-01 10:11:39	298.33 Kb
Reappointment of Debarred Reps	2018-09-06 11:06:46	965.02 Kb
Recommendation Y Hamman F A I S 05123 00777	2018-08-23 10:12:17	860.13 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 F S Ps without C O 2010 09	2015-10-01 10:12:21	598.75 Kb
Supervision	2019-08-05 09:32:07	717.8 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
T C F Roadmap 2011 03	2015-10-01 10:12:56	677.65 Kb
Transitional provisions for K Is	2018-09-20 08:43:26	185.17 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
nxumalo 03440	2019-01-17 09:44:41	419.52 Kb
santander uk plc	2015-10-01 10:12:17	547.13 Kb

MS Industry News

Name	Modified	Size
( H M I) P R O V I S I O N A L F I N D I N G S	2018-07-02 10:10:32	164.77 Kb
1 Joint Communication Second round of public consultation on draft J...	2019-07-25 07:51:01	47.04 Kb
1. Retail Distribution Review Adviser Categorisation Discussion Document December 2019	2020-01-16 12:08:56	583.86 Kb
1. Retail Distribution Review Discussion Document on Investment Related Matters 2019	2020-01-06 09:28:18	513.39 Kb
1. Statement supporting the draft Conduct Standard for Banks	2019-05-06 09:17:39	77.43 Kb
10 X Retirement Reality Report 2019	2019-09-16 09:13:42	2.63 Mb
10 X S A Retirement Reality Report 2018	2018-10-08 10:31:10	4.27 Mb
11. P C C 18 Sec 43 B C O F I C A Training	2016-07-14 06:54:22	86.71 Kb
190326 F I C Guidance Note 04 B	2019-03-28 10:31:41	844.33 Kb
191209 Draft P C C S29 Supervisory Bodies (1)	2020-01-09 09:54:17	237.15 Kb
191219 Draft P C C 104 Sanctions Regimes Final	2020-01-09 09:54:17	211.43 Kb
2 Notice of Invitation Draft Joint Standard Significant Owners 2...	2019-07-25 07:51:01	31.82 Kb
2. Annexure A Draft Conduct Standard for Banks	2019-05-06 09:17:39	691.88 Kb
2. Annexure A Retail Distribution Review Advisor Categorisation Discussion document December 2019 Feedback Template	2020-01-06 09:28:18	55.4 Kb
2. Annexure A Retail Distribution Review Second Investment Related Matters Discussion Document Feedback Template	2020-01-06 09:28:17	53.37 Kb
200131 Draft P C C 107 A T M S	2020-02-06 10:11:34	183 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
2017 Fit and Proper Operational ability	2018-03-05 11:25:18	1.71 Mb
2017.10.23 Comment Matrix 2nd round public comment	2017-11-20 11:06:24	1.54 Mb
2017.10.23 Revised draft Replacement L T I P P Rs ( Oct 2017)	2017-11-20 11:06:26	604.42 Kb
2017.10.23 Revised draft Replacement S T I P P Rs ( Oct 2017)	2017-11-20 11:06:35	457.77 Kb
2018 Class of Business Awareness Presentation	2018-02-12 12:17:45	572.81 Kb
2018 Covering letter Administrators and Funds	2018-09-17 11:19:13	211.12 Kb
2018 2019 Crime Statistics	2019-09-19 10:09:01	12.6 Mb
2018111901 Media statement Update on the N H I Bill	2018-11-22 07:52:39	221.98 Kb
20191112 Investors continue to favour interest bearing portfolios over equities	2019-11-18 09:52:09	103.86 Kb
2019112 Beleggers verkies steeds rentedraende bo aandeleportefeuljes 1	2019-11-18 09:52:09	104.13 Kb
20191209 Life insurers report fewer cases of non disclosure but rampant fraud proves a challenge for funeral insurance	2020-01-06 09:28:17	137.39 Kb
2019 Edelman Trust Barometer Executive Summary	2019-03-04 10:13:53	8.6 Mb
2020 Edelman Trust Barometer Executive Summary Single Spread without Crops	2020-02-10 10:32:21	1.45 Mb
2020 Edelman Trust Barometer Global Report	2020-02-10 10:32:24	4.25 Mb
2020 F I N A L O R D E R Marlvern 2020 02 20	2020-03-02 08:24:59	108.68 Kb
2020 G K F F I N A L O R D E R 2020 02 20	2020-03-02 08:25:00	108.87 Kb
2020 global medical trend rates report	2019-10-31 11:59:16	2.67 Mb
20200225 S A investors shy away from equities in 2019 unlike their international peers A F R I K A A N S (1)	2020-03-02 08:24:58	115.23 Kb
20200225 S A investors shy away from equities in 2019 unlike their international peers	2020-03-02 08:24:57	170.97 Kb
20200319 If you exit your unit trust portfolios now you lock in your losses	2020-03-23 09:49:48	103.52 Kb
21st Raging Bull awards	2017-01-30 07:08:43	128.44 Kb
3 Statement of need for expected impact and intended operation of the proposed Joint Standard on Significant Owners Final 23 July 2019	2019-07-25 07:51:01	158.53 Kb
3 subject rule	2015-10-01 10:13:28	164.94 Kb
3. Annexure B Comment Template draft Conduct Standard for Banks	2019-05-06 09:17:40	59.51 Kb
3 Statement Joint Standard on Significant Owners Final 23 July 2019	2019-07-25 10:49:26	158.53 Kb
4 Joint Standard Significant Owners Comments matrix June 2019 2...	2019-07-25 07:51:02	300.06 Kb
42454 10 5 National Treasury	2019-05-13 09:59:15	151.21 Kb
5 Joint Standard Significant Owners Final for public consultation ...	2019-07-25 07:51:02	101.61 Kb
6 F S R A Exemption Notice 1 of 2019 F S C A Exemption from Joint Standard...	2019-07-25 07:51:02	54.6 Kb
7 F S R A Exemption Notice 1 of 2019 P A Exemption from Joint Standard (...	2019-07-25 07:51:02	45.8 Kb
8 Amended Prudential Standard G O I 4 23 July 2019	2019-07-25 07:51:02	340.64 Kb
9 Comment Template Draft Final Joint Standard on Fitness and Proprie...	2019-07-25 07:51:01	124.33 Kb
A Top 2019 digital marketing trend	2019-01-24 10:09:37	397.46 Kb
A statistical analysis of O S T I matters	2019-05-23 07:47:46	879.55 Kb
A solid first quarter for local collective investment schemes A F R	2019-05-20 08:45:21	83.32 Kb
A solid first quarter for local collective investment schemes	2019-05-20 08:45:21	101.85 Kb
A A R T O	2019-08-29 09:36:37	260.93 Kb
A B Decision Ramafalo R E Certicate	2016-07-18 09:29:29	126.86 Kb
A B Judgment Ruan Phillip Coetzer	2016-07-21 08:09:38	556.94 Kb
A B I L Retention Funds	2015-10-01 10:13:30	72.74 Kb
A G W R 2019	2019-09-23 09:06:04	4.41 Mb
A I tech M M	2019-06-06 07:10:33	40.42 Kb
A I F A P S G exemption F S C A F A I S Notice 75 of 2018	2018-11-01 09:58:24	253.8 Kb
A P P E A L B O A R D First National Bank v Fiona Newlove	2016-05-12 08:43:51	325.45 Kb
A R Presentation Industry Launch	2019-10-17 09:31:57	23.52 Mb
A S19 Infographic	2019-09-12 09:38:22	1.88 Mb
A S I S A R P A R english Dec 2012 1	2015-10-01 10:14:04	126.87 Kb
A S I S A standard on complaints resolution (effective date 01 02 2012)1(2)	2015-10-01 10:14:05	169.72 Kb
A S I S A Retirement Savings Cost Disclosure Standard developed to build trust through meaningful disclosure	2019-04-15 09:21:45	123.93 Kb
A S I S A South Africas life and disability insurance gap widens to R34 7 trillion in 2018	2019-11-04 10:25:25	119.99 Kb
A S I S A members unite customers beneficiaries and heirs with unclaimed assets worth R8.1 billion in 2018 Afrikaans	2019-05-27 10:00:37	82.62 Kb
A S I S A members unite customers beneficiaries and heirs with unclaimed assets worth R8.1 billion in 2018b	2019-05-27 10:00:41	80.77 Kb
A S I S A Hedge Funds Classification Standard 20190919 (1)	2019-10-14 07:48:07	120.05 Kb
A S S A default Pension Regulations	2019-04-23 09:19:26	47.48 Kb
Access Products 2010 10	2015-10-01 10:13:43	668.71 Kb
Achieving Effective Financial Inclusion in South Africa	2018-09-06 11:07:56	2.31 Mb
Act12of2019natqualificationsframeamendact	2019-09-05 09:09:48	175.47 Kb
Additional services on F A I S 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 Gray Issue Facing the facts around retrenchment	2020-01-06 09:28:17	587.79 Kb
Allan Gray reduces investment platform fees	2016-03-24 10:08:37	22.55 Kb
Allan Gray If it sounds too good to be true	2019-06-24 08:56:41	120.36 Kb
Allan Gray The dash for cash	2019-03-18 07:15:20	598.22 Kb
Allianz Risk Barometer 2020 Top10	2020-01-16 11:25:47	62.5 Kb
Allianz Risk Barometer 2020	2020-01-16 11:25:48	5.2 Mb
Allianz Risk Barometer 2019	2019-01-17 09:48:02	2.1 Mb
Allianz Risk Barometer 2019 A P P E N D I X	2019-01-17 09:48:03	2.12 Mb
Amendments Social Dev	2016-05-09 09:10:56	2.53 Mb
Annual Compliance Webinar 2020 Fact Sheet (5)	2020-01-23 11:02:12	104.23 Kb
Annual Report 2018 2019	2019-10-21 10:05:12	2.08 Mb
Aon News Release April19	2019-05-02 10:32:09	253.55 Kb
Appeal Board Benu Management C C	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 and F S B	2016-07-11 08:15:17	155.46 Kb
Appeal Board Qmala C C	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 P F 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
Asisa on Twin Peaks	2017-11-09 08:52:37	536.71 Kb
Ask Apprentice Event2019	2018-07-26 10:13:59	643.33 Kb
Avoid Unrealistic Investment Expectations	2015-10-01 10:15:12	1.79 Mb
Avoid being scammed this festive season	2019-12-09 08:49:41	240.46 Kb
B F Dudley vs Lifesure Financial Services	2015-10-01 10:16:39	4.81 Mb
B M W on the road costs October 2017	2017-10-09 09:31:42	778.44 Kb
Back to financial basics F I N A L	2018-09-25 11:30:51	359.71 Kb
Balancing your portfolio to weather economic volatility	2019-10-21 10:05:14	242.74 Kb
Bank ombud media	2019-09-19 10:34:22	249.58 Kb
Banks may no longer take money to settle a credit agreement without your authorisation	2019-07-04 12:39:06	116.52 Kb
Benchmark Research Summary 2019	2019-07-08 10:13:03	3.27 Mb
Beskerm jou familie teen dood en ongeskiktheid	2016-11-07 09:53:31	86.99 Kb
Beware of recency bias when making investment decisions	2020-02-10 10:32:21	738.73 Kb
Binder Thematic Key Findings 15122015	2016-01-21 11:11:00	260.45 Kb
Binder1	2019-05-20 08:45:20	340.83 Kb
Brand Z top30	2019-09-12 09:38:21	129.54 Kb
Bryte Q3 2018 Crime Tracker 26 February 2019 Final	2019-03-11 10:07:46	1.03 Mb
Bryte Crime Tracker October 2019	2019-10-17 09:31:50	1.35 Mb
Budget 2019 Alan Gray	2019-02-21 09:30:47	247.11 Kb
Budget sees some tax relief	2020-02-27 10:06:57	246.82 Kb
Budget Speech	2020-02-27 10:06:56	636.67 Kb
Business release Money Smart Week for web	2020-03-12 10:59:52	56.18 Kb
Business release National Treasury W E B U P L O A D	2020-03-12 10:59:52	67.13 Kb
C A R W G Consultation paper on crypto assets	2019-01-28 08:19:22	924.75 Kb
C I S Information Circular 26	2016-04-11 08:59:53	1.62 Mb
C I S investors undeterred by volatility committng R54 billion in third quarter	2018-11-19 08:03:23	77.5 Kb
C M S Utilisation of medical schemes report	2016-04-04 08:12:02	6.63 Mb
C M S Circular 39 of 2017	2017-06-22 07:36:10	179.48 Kb
C M S Circular 27 Of 2017	2017-04-18 07:49:07	204.79 Kb
C M S Circular250f2018 Demarcation Exemption System	2018-06-11 10:51:10	236.88 Kb
C M S Circular50of2018	2018-11-05 11:35:04	28.85 Kb
C M S Education and Training Plan 2016	2016-03-17 08:45:29	227.42 Kb
C M S Guidance on 2017 medical schemes increases	2016-07-21 08:09:25	422.01 Kb
C M S March 2015	2019-10-14 07:47:35	1.55 Mb
C M S Press Release14 of2015	2015-10-28 13:25:46	284.42 Kb
C M S on M S A	2017-07-17 08:47:33	211.2 Kb
C M S press release on R A F	2015-10-01 10:15:38	329.05 Kb
C M S Annual Report2017 2018	2018-10-19 12:44:14	17.97 Mb
C M S Quarterly Reportfor30 June2019	2019-11-04 10:08:47	904.4 Kb
C M Script 1 2020	2020-03-12 10:59:52	371.96 Kb
C O F I Act	2019-07-04 12:39:05	244.07 Kb
C P D unde 2017 F P	2018-01-15 09:34:13	143.69 Kb
C P D Infographic	2018-09-13 13:03:26	5.27 Mb
C R I M E I N D E X 16.10 C L I E N T R E V I S I O N S	2019-10-24 11:51:27	99.29 Mb
Can you live your best life and save for the long term	2019-07-01 09:12:40	412.22 Kb
Case 35 Funeral Benefits 1	2019-02-18 07:55:33	909.32 Kb
Case 36 Policy Loans Interest in duplum rule	2019-06-24 08:56:41	783.86 Kb
Case 37 Lapsing	2019-09-09 06:52:00	328.32 Kb
Circular12 Of2020	2020-02-24 08:22:11	55.74 Kb
Circular18 Of2019	2019-03-11 10:07:46	28.5 Kb
Circular24 Of2020	2020-03-19 11:12:23	32.48 Kb
Circular3 Of2020 (1)	2020-01-23 11:02:12	25.09 Kb
Circular3 Of2020 (2)	2020-01-23 11:02:12	28.77 Kb
Circular4of2019 (1)	2019-02-04 10:26:34	25.63 Kb
Circular5 Of2020 (2)	2020-01-27 11:07:53	136.29 Kb
Circular60 Of2019	2019-08-19 09:45:54	33.66 Kb
Circular65 Of2019	2019-09-09 06:52:01	34.54 Kb
Circular73 Of2019	2019-11-04 10:08:47	34.18 Kb
Circular80of2019	2019-12-12 09:16:46	31.85 Kb
Circular82 Of2019	2020-01-27 10:47:52	843.77 Kb
Circular 18 Of 2019	2019-04-03 14:18:58	28.5 Kb
Circular 25 Of 2019	2019-04-03 14:18:58	27.18 Kb
Circular 28 of 2019	2019-04-03 14:18:58	19.51 Kb
Circular 30 Of 2019	2019-04-03 14:18:57	21.54 Kb
Claims fraud stats 2013 (6 Nov 2013)	2015-10-01 10:15:16	190.21 Kb
Class of Business and Product specific Training	2018-01-15 09:34:11	180.06 Kb
Classes of business	2018-02-26 08:46:51	1.45 Mb
Classification of S A hedge funds underway 20191010	2019-10-14 07:48:07	91.35 Kb
Closing death and disability cover gap	2016-11-07 09:53:20	85.89 Kb
Co F I Authorised Activities and Definitions	2019-08-02 06:11:30	106.64 Kb
Co F I August 2019	2019-08-02 06:11:31	1.12 Mb
Comments template Draft Board Notice of 2019 Levies on financial institutions	2019-06-10 07:23:06	82.37 Kb
Commission ban is a game of consequences	2015-10-01 10:15:41	24.33 Kb
Common Types Of Security Breaches	2019-05-23 07:47:46	271.27 Kb
Communication F S C A Retirement Funds Conference	2019-09-09 12:09:53	114.08 Kb
Compliance article edited (002)	2020-01-22 07:21:25	129.43 Kb
Consent Order D A De Meyer and Discovery Life	2019-03-11 10:07:45	39.86 Kb
Consequential loss O S T I	2020-01-30 10:30:45	119.37 Kb
Consider tax implications	2019-08-26 08:06:52	110.93 Kb
Constitutional Court Rosemary Hunter	2018-09-25 12:07:20	104.48 Kb
Consultation paper Money Laundering and Terrorist Financing Control Regulations	2019-03-04 10:13:51	139.97 Kb
Cover Exclusion and Theft by False Pretences	2016-06-02 06:56:01	142.1 Kb
Cyber Security and Financial Industry Presentation	2019-08-02 06:11:30	2.09 Mb
Cyber Crime Internet Security Awareness	2019-05-16 10:28:15	223.44 Kb
D B Debtometer Q4 2019 summary	2020-02-20 10:43:57	257.81 Kb
D M W 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 Chipa Kingsley Baloyi and Registrar of Financial Services Providers	2018-01-11 07:10:20	421.51 Kb
Decision Tevin John Dube v Clientele Life Assurance Company L T D	2020-02-17 09:27:35	61.76 Kb
Decision Appeal Board on jurisdiction of F A I S Ombud	2018-03-14 13:33:43	419.25 Kb
Decision C A Mlombo v Standard Bank	2020-01-13 10:39:00	138 Kb
Decision Comet Ntimane and P F A and Sentinel Retirement Fund and Busisiwe Gloria Petros	2019-04-01 07:38:20	529.3 Kb
Decision D Pretorius v P F A and others	2020-01-27 10:47:53	753.77 Kb
Decision G M Morake v Cebekhulu Financial Services C C	2020-02-13 10:41:51	47.83 Kb
Decision G4 S C M S S A Retirement Fund v P F A and others	2020-01-20 11:10:45	215.12 Kb
Decision George Katsouras v P F A and others	2019-08-05 08:58:37	88.38 Kb
Decision Impectus Brokers and 3 Others J and W Muller	2019-09-02 07:28:10	250.03 Kb
Decision J C Mostert L Landman and F A I S Ombud (1)	2019-11-04 10:08:49	8.45 Mb
Decision J C Mostert L Landman and F A I S Ombud Code Of Conduct reference	2019-11-04 10:08:47	1.09 Mb
Decision K and L Brokers C C and F S C A	2019-05-09 09:15:20	4.88 Mb
Decision Key Moves ( Pty) Ltd v P F A and others	2019-08-19 09:58:11	221.88 Kb
Decision Krean Naidoo v P F A and Others	2019-09-30 06:23:26	187.99 Kb
Decision Linda Mc Creesh vs P F A (1)	2019-04-23 08:37:42	275.98 Kb
Decision Linda Mc Creesh vs P F A	2019-04-23 08:37:42	64.27 Kb
Decision Maisha Arnetha Morata and Sello Simon Rasemana (1)	2019-03-28 10:31:40	77.07 Kb
Decision Malibongwe Kenneth Kula and Standard Bank of South Africa	2019-09-12 09:38:21	256.8 Kb
Decision Mfundo Raymond Bukubukwana v P F A and 2 Others	2019-09-09 06:52:01	2.67 Mb
Decision Naomi Naidoo and Associates C C and Registrar of Financial Services Providers	2017-07-10 09:42:56	540.4 Kb
Decision Noel Baker v M M I Group ta Metropolitan (1)	2019-07-11 09:48:35	914.05 Kb
Decision P Baccus v P F A and another	2020-02-24 08:22:16	226.16 Kb
Decision P C Cronje Makelaars v C J van Zyl and Another	2019-08-26 08:07:49	7.04 Mb
Decision P J Gronum Outsurance	2019-11-25 09:01:50	82.54 Kb
Decision Phillip Pieters and Sapcor Harrismith ( Pty) Ltd	2019-01-28 09:12:40	312.92 Kb
Decision Rosina Raisibe Tleane v P F A and Sanlam Life Insurance Limited and Much Asphalt ( Pty) Ltd	2019-04-23 08:44:19	393.1 Kb
Decision S Maharaj v F S C A	2020-02-13 10:41:50	369.74 Kb
Decision Theodorus Swart v P F A and A B S A Pension Preservation Fund	2019-07-22 08:15:23	3.83 Mb
Decision Webber Wentzel v P A Peter and Others	2020-03-09 11:38:46	115.1 Kb
Deloitte Global Millennial Survey 2019	2019-06-27 08:45:32	370.41 Kb
Deman Interest Divorce Settlement 2010	2015-10-01 10:16:58	104.29 Kb
Demand for H C Ps	2016-08-04 08:00:09	202.37 Kb
Demarcation Renewal Framework approved 28 March 2019	2019-04-03 14:18:58	156.44 Kb
Diagnosis A F 2018	2019-04-03 14:18:58	3.67 Mb
Digital and Social Trends in S A 2019	2019-03-28 10:31:40	789.92 Kb
Disclosures August 2019	2019-08-02 06:11:30	847.34 Kb
Discovery Health recovers R555m in frau1	2019-03-18 07:15:20	136.21 Kb
Discovery study exercise	2019-11-07 08:59:24	179.23 Kb
Disruptive technology in traditional business Raconteur	2017-09-28 09:44:53	266.75 Kb
Do flexible and remote working arrangements constitute a cybersecurity threat	2020-03-26 09:28:30	183.4 Kb
Draft Board Notice on C O M P L I A N C E O F F I C E R Fit and Proper Reqs	2016-04-21 07:20:25	149.62 Kb
Draft F S R A Exemption Notice of 2020 S T I A	2020-01-06 10:55:27	138.78 Kb
Draft Insurance Notice L T of 2020	2020-01-06 10:55:26	156.49 Kb
Draft Insurance Notice S T of 2020	2020-01-06 10:55:26	152.05 Kb
Draft P C C 108 Life Insurance Providers	2020-03-16 09:46:44	237.92 Kb
Draft P C C 109 Application of the F I C Act	2020-03-02 08:24:58	121.77 Kb
Draft Automotive Aftermarket Guidelines for Comment 14 Feb2020	2020-02-20 10:43:57	292.57 Kb
Draft response to comments on proposed tax amendment Bills	2015-10-19 10:27:23	973.15 Kb
Draft P C C 108 Life Insurance Providers	2020-03-16 10:47:08	237.92 Kb
E A C Standard Communication	2015-10-09 12:49:55	312.77 Kb
E A C Standard Q and A	2016-09-05 06:56:52	313.02 Kb
Economic and market commentary April 2019 (1)	2019-05-06 10:09:54	2.12 Mb
Emeetings Suitebox	2020-03-19 11:12:23	652.33 Kb
Emigrating insurance products	2020-02-24 09:58:53	181.91 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
Eq of reward B N 181 of 2017	2017-11-13 07:43:14	366.79 Kb
Experian report	2019-12-12 09:16:43	228.84 Kb
F A I S Newsletter Volume 25	2017-12-12 08:35:24	677.28 Kb
F A I S Notice 124 of 2017	2019-11-21 12:50:42	159.31 Kb
F A I S Ombud Determination Bhengu	2016-03-10 09:47:48	585.25 Kb
F A I S Ombud Determination Cornelissen	2016-03-24 08:47:15	405.87 Kb
F A I S Ombud Determination H A R T E N	2016-06-27 09:00:16	454.03 Kb
F A I S Ombud Determination Khoza 00308	2016-03-30 12:45:03	399.63 Kb
F A I S Ombud Determination Nell	2016-03-24 08:33:55	538.5 Kb
F A I S Ombud Determination Oosthuysen	2017-01-19 08:52:48	306.9 Kb
F A I S Ombud Determination Scott vs Quantum Leap	2015-10-01 10:17:10	28.18 Kb
F A I S Ombud Press Release Settled Complaint 6 March 2019 (3)	2019-03-14 09:11:59	124.38 Kb
F A I S Ombud Settlements Oct 2015	2015-11-26 06:53:21	385.23 Kb
F A I S Ombud determination H Forge	2017-06-08 07:17:11	4.09 Mb
F A I S F S B Levies 2016	2016-06-30 14:01:00	1.92 Mb
F A I S Notice 122 of 2017	2019-11-21 12:50:42	140.24 Kb
F A I S Notice 123 of 2017	2019-11-21 12:50:42	161.83 Kb
F A I S Ombud Annual Report 2017 2018	2019-03-11 10:07:47	3.58 Mb
F A I S Ombud Investment Determinations	2019-03-18 07:46:11	682.97 Kb
F A I S Ombud report stats	2018-11-05 10:05:51	1.08 Mb
F A Q F I C New Registration and Reporting Platform	2016-04-25 09:47:13	270.25 Kb
F F S product overview U S U K (2)	2015-10-01 10:17:17	206.92 Kb
F I C Directive 5 A T M S	2020-02-06 10:11:33	164.02 Kb
F I C Registration update	2016-03-03 07:36:50	249.56 Kb
F I C Typologies final issued 31.5.2018	2018-06-11 10:51:13	530.23 Kb
F I C guidance on motor dealers	2016-03-07 09:58:32	97.36 Kb
F In Tech F A I S newsletter article	2018-09-20 08:43:48	1.38 Mb
F M F says F S R Bill Twin Peaks is bad policy	2017-07-17 08:47:36	503.08 Kb
F M I Adulting Press Release Digital Final	2019-12-05 11:22:49	3.8 Mb
F S B Annual Report 2018 F A I S	2018-10-04 08:11:30	240.68 Kb
F S B Bites Big Boys 14 July 2011	2015-10-01 10:17:23	66.08 Kb
F S B Bulletin Third Quater 2017 18	2018-04-23 07:25:54	4.13 Mb
F S B Email Addresses	2016-07-28 08:24:12	116.7 Kb
F S B Information Letter 2 of 2014 ( L T)	2015-10-01 10:18:34	2.62 Mb
F S B Levies Sole Proprietors 2007 2017	2017-06-29 07:01:09	11.15 Kb
F S B Levies Sole Proprietors 2007 2019	2019-07-22 11:53:13	11.17 Kb
F S B F A I S O M B U D Levies	2017-06-29 07:01:34	59.26 Kb
F S B Information Letter 3 of 2014 complaints management( L T S T)	2015-10-01 10:17:56	668.28 Kb
F S B F A I S O M B U D Levies	2019-07-22 12:23:46	73.52 Kb
F S C A How to prepare for the Regulatory Exams ( March 2019)	2019-05-30 12:27:16	284.51 Kb
F S C A Annual Report 2018 19	2019-10-31 08:40:31	5.69 Mb
F S C A Annual Report 2018 19 strat objectives	2019-10-31 08:40:30	1.79 Mb
F S C A Bulletin 4 Quarter 2018 19	2019-05-30 12:27:11	15.42 Mb
F S C A C O M M U N I C A T I O N 8 O F 2020 ( G E N E R A L) (1)	2020-03-26 09:28:31	93.18 Kb
F S C A C O M M U N I C A T I O N 9 O F 2020 ( G E N E R A L)	2020-03-26 09:28:30	142.36 Kb
F S C A Communication 1 of 2019 ( C I S C A)	2019-10-07 07:21:26	143.23 Kb
F S C A Communication 10 of 2019 ( Insurance)	2020-01-06 09:28:17	411.55 Kb
F S C A Communication 2 of 2019 ( F A I S)	2019-06-06 07:10:34	242.62 Kb
F S C A Communication 2 of 2019 Update on the development of the format for the replacement advice record (final)	2019-04-01 07:38:20	433.05 Kb
F S C A Communication 3 of 2019	2019-04-15 09:21:45	509.48 Kb
F S C A Communication 6 of 2019 Draft general exemption published for pub..	2019-08-08 08:04:10	409.69 Kb
F S C A Communication 7 of 2019 ( Insurance)	2019-09-30 07:59:13	410.57 Kb
F S C A Communication 9 of 2019 ( Insurance)	2020-01-06 09:28:17	243.23 Kb
F S C A Departmental Contacts	2019-02-14 09:35:29	417.46 Kb
F S C A Draft Exemption Notice 1 of 2019 ( C I S C A)	2019-10-07 07:21:26	244.83 Kb
F S C A F A I S Notice 36 of 2019	2019-05-23 07:47:56	18.69 Mb
F S C A F A I S Notice 40 of 2019	2019-05-31 09:51:36	113.19 Kb
F S C A F A I S Notice 79 of 2019	2019-10-21 10:05:08	315.75 Kb
F S C A F A I S Notice 86 of 2019	2019-11-21 11:33:53	39.31 Kb
F S C A F A I S Notice 87 of 2019	2019-11-21 11:33:53	72.08 Kb
F S C A F A I S Notice 88 of 2019	2019-11-21 11:33:53	39.8 Kb
F S C A F A I S Notice 89 of 2019	2019-11-25 09:01:50	40.66 Kb
F S C A I N S Notice 4 of 2020	2020-03-19 07:38:47	168.13 Kb
F S C A I N S Notice 5 of 2020	2020-03-19 07:38:47	168.33 Kb
F S C A Market Abuse Investigations Press Release 04 March 2019	2019-03-14 09:11:59	267.57 Kb
F S C A Perimeter Report 2020	2020-02-27 10:07:02	5.52 Mb
F S C A Position Paper Future Premium Collection Framework	2019-04-15 09:21:45	740.54 Kb
F S C A Press Release F S C A appoint the new Divisional Executive for Conduct of Business Supervision 28 June 2019	2019-07-01 09:34:08	86.87 Kb
F S C A Press Release F S C A fines Prime C I S 19 February 2019	2019-02-25 10:02:56	118.65 Kb
F S C A Press Release Fintech working group publishes research on the Fintech start up sector 22 January 2020	2020-01-23 11:02:12	23.52 Kb
F S C A Press Release Registration Workshops	2018-04-09 08:22:57	80.47 Kb
F S C A Press Release The Financial Sector Conduct Authority appoints new executives 30 January 2019	2019-02-14 08:01:14	145.15 Kb
F S C A Press Release 2019 Financial Literacy Speech Competition Winner 7 Oct 2019	2019-10-10 11:15:09	99.4 Kb
F S C A Press Release F S C A fines Channel Life 8 November 2019	2019-11-11 09:34:28	73.04 Kb
F S C A Press Release F S C A warns the public against fraudulent F S C A correspondence 31 Jan 2020	2020-02-03 10:40:47	77.46 Kb
F S C A Press Release Industry update to customers during Covid 19 crisis 19 March 2020	2020-03-19 13:07:29	80.86 Kb
F S C A Strategy 2018	2019-03-14 10:54:22	3.43 Mb
F S P13	2019-02-07 09:28:10	39.93 Kb
F S R A Compliance Extension Notice 1 of 2019 ( S T I A)	2019-09-30 07:59:12	156.74 Kb
F S R A Compliance Extension Notice 2 of 2019 ( L T I A)	2019-09-30 07:59:12	156.62 Kb
F S R A Exemption Notice 1 of 2019 ( L T I A)	2019-07-25 07:51:01	62.07 Kb
F S R A Exemption Notice xx of 2019 Exemption of credit life microinsuran..	2019-08-08 08:04:09	354.93 Kb
F S R A Notice F S R A Communication (2)	2019-09-02 08:57:44	95.13 Kb
Failure to prove dishonesty	2020-01-23 11:02:13	148.5 Kb
Feedback on F I C A Inspections	2016-02-29 09:15:54	267.55 Kb
Fees Payable 2018	2018-09-25 11:30:53	2.53 Mb
Fin Week Toolkit 2018	2018-10-08 10:31:13	3.86 Mb
Fina Metrica Newsletter Dec2012	2015-10-01 10:17:17	164.79 Kb
Final I F W G Report April 2018(lower res email version)	2020-02-06 11:06:40	6.31 Mb
Financial Planning making your money last	2019-12-09 08:49:43	188.45 Kb
Financial Services Tribunal Rules 1 August 2019	2019-08-01 08:31:25	149 Kb
Financial Services Tribunal Rules 14 November 2018	2019-01-28 09:12:42	385.14 Kb
Financial Services Tribunal Rules 7 August 2018	2018-08-13 10:07:11	134.95 Kb
Financial planning 2013 Allan Gray Issue	2015-10-01 10:17:25	162.11 Kb
Financial Services Tribunal Rules 29 March 2019	2019-04-03 14:18:57	152.78 Kb
Firstrand Bank Prithipal judgment	2016-03-17 08:45:32	267.8 Kb
Four investment myths	2019-07-22 08:15:22	267.65 Kb
Fully underwritten individual life policies pay a record R15.1 billion in claims in 2018	2019-09-02 07:28:10	95.51 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
G T006 Keeping T A Bs on the Golden Goose this Tax season	2015-10-01 10:19:03	179.33 Kb
Gap Cover provides critical support in cases of accidents and emergencies	2018-03-29 08:11:34	117.82 Kb
Gap between medical expenses and pay outs	2019-07-18 11:22:47	328.58 Kb
Gary Moore F A I S clearly unclear	2017-06-29 07:58:58	335.41 Kb
Geldsake	2018-10-08 10:31:05	652.84 Kb
General Household Survey 2018	2019-05-30 12:28:14	2.67 Mb
General Household Survey Telecommunications	2019-05-30 12:29:21	5.78 Mb
Gesamentlike Persverklaring	2015-10-01 10:19:00	99.63 Kb
Get advice to be more money savvy Alan Gray	2018-10-08 10:31:07	570.54 Kb
Gillwald 2018 I T U U K Embassy Durban updated (1)	2018-09-13 11:14:31	2.47 Mb
Goverment Gazette Revenue Laws Amendment Act C V01	2016-05-30 08:54:34	408.72 Kb
Government Notice Money Laundering and Terrorist Financing Control Regulations	2019-03-04 10:13:51	1.07 Mb
Grande Roux press release	2019-04-08 07:30:48	325.17 Kb
Gray Issue 131	2015-10-01 10:18:52	870.27 Kb
Gray Issue 147	2015-10-01 10:18:57	260.89 Kb
Guidelines Proposed guidelines to ascertain consumers gross and discretionary incomes	2018-04-23 07:24:28	44.62 Kb
H E A L T H M A R K E T seminars	2019-10-03 10:22:51	552.48 Kb
H M I Executive Summary	2019-10-03 10:22:53	2.45 Mb
Health Miniter response to da statement	2019-08-19 09:45:54	160.54 Kb
Health Market Inquiry 1 provisional findings	2018-09-20 08:43:44	7.26 Mb
Health Market Inquiry Report	2019-10-03 10:22:52	2.34 Mb
Healthcare enquiry Executive Summary	2018-07-05 09:39:43	2.78 Mb
Healthcover Demarcation media statement	2015-10-01 10:19:08	208.93 Kb
Hilarious Exam Answers part2	2019-01-21 09:59:54	184.17 Kb
Holiday tips	2018-12-12 09:40:47	245.59 Kb
Honesty upfront ensures hassle free insurance claims	2018-11-22 11:27:59	90.83 Kb
How I dealt with debt	2020-02-20 11:38:55	240.2 Kb
How bias can sink your investment success	2019-09-02 08:53:16	102.76 Kb
How often should employers review their umbrella fund provider Allan Gray	2019-09-09 06:52:00	192.8 Kb
How poker taught me to make better decisions	2019-08-19 09:45:54	111.56 Kb
How technology has transformed marketing for financial planners	2019-08-21 14:15:30	144.06 Kb
I F W G20200205 Press Statement 2019 Workshops Report v1.0 (002)	2020-02-06 10:11:34	97.03 Kb
I F W G 2019 Workshops Report v1.0	2020-02-06 10:11:37	5.28 Mb
I Ge Zine April 2016	2016-04-26 10:22:17	68.65 Kb
I Ge Zine March 2016	2016-03-24 08:33:51	58 Kb
I Ge Zine May 2016	2016-05-23 07:56:25	60.09 Kb
I Ge Zine November 2015	2015-11-23 08:40:03	70.67 Kb
I Ge Zine Moonstone0418	2018-04-26 10:09:34	57.59 Kb
I Ge Zine Moonstone0718	2018-07-23 08:34:30	49.27 Kb
Identity Theft	2015-10-01 10:19:08	72.16 Kb
Individual actions	2020-03-23 09:49:47	51.91 Kb
Information Circular No 1 of 2019	2019-03-25 09:30:36	268.68 Kb
Insurance ( L T) Notice 2 of 2019 Revised draft determination R P A R	2019-04-01 07:38:20	154.92 Kb
Insurance Business Application Guideline and Form (1)	2020-01-13 10:39:00	143.26 Kb
Insurance Reg Press statement Dec 2016	2016-12-12 07:52:22	57.12 Kb
Insure your student childs valuables before moving to campus S A N T A M	2019-01-31 10:02:24	190.24 Kb
J25144 O B S S A Annual Report 2018 F A Spreads	2019-05-20 08:45:22	3.6 Mb
Joint media statement crypto assets consultation paper	2019-01-28 08:19:19	271.04 Kb
Judgement B K B vs Christopher John Collins May 2011	2015-10-01 10:19:56	177.91 Kb
Judgment Audenberg Versekering Makelaars and Tobias Van Zyl and Hannes Waterboer	2018-03-15 11:55:47	249.92 Kb
Judgment J and G Financial Service Assurance Brokers and J Wright v R L Prigge and F A I S Ombud	2017-06-23 10:02:12	543.64 Kb
Judgment Zakir Ahmed Yusuf and Registrar of Financial Services Providers	2018-02-08 06:50:13	112.71 Kb
Judgment Midcoast Financial Services and Bruce Griffiths and Estate late J M O Grady and F A I S Ombud	2019-02-04 11:50:10	100.99 Kb
Justice delayed A J Booysen vs Vista University 2008	2015-10-01 10:20:01	167.12 Kb
Key O S T I figures	2019-05-23 07:47:46	31.25 Kb
Kind 1 G T G T C web	2015-10-01 10:20:26	1.21 Mb
Klassifikasie van S A verskansingsfondse tree eersdaags in werking 20191010	2019-10-14 07:48:07	118.71 Kb
Knysna Fires Press Release Consolidated Report 2019.06.06	2019-06-13 08:51:10	1.91 Mb
L C B O Full Draft29 March final	2019-04-04 09:30:53	1.5 Mb
L T Ombud Annual Report 2011	2015-10-01 10:20:45	1.03 Mb
L T Ombud on Beneficiary Nominations	2015-12-03 08:39:00	251.65 Kb
Leaders need to be schooled in social media	2018-09-06 11:43:29	335.57 Kb
Letter from F P I Chairperson to all stakeholders (1)	2018-08-27 11:37:49	593.38 Kb
Life insurers report a spike in fraudulent death claims for 2017	2019-01-07 09:05:55	111.61 Kb
Linked Retirement Income Plan Discoveryl	2017-05-05 07:49:28	23.03 Kb
Living annuity drawdown rate remains stable at 6.6	2018-09-10 10:05:13	103.42 Kb
Local C I S industry shoulders tough markets attracts net inflows of R93.5 A F R I K A A N S	2019-02-18 07:55:32	112.83 Kb
Local C I S industry shoulders tough markets attracts net inflows of R93.5	2019-02-18 07:55:32	117.64 Kb
Local C I S investors take cautious approach opting for interest bearing over equities 20190820 (1)	2019-08-26 08:06:52	104.62 Kb
Look beyond the price of disability insurance	2018-02-19 07:43:57	230.62 Kb
Loyalty report winners	2019-11-07 08:59:25	6.44 Mb
M R Ntobeng v Liberty Group Limited	2019-06-18 08:26:59	53.45 Kb
M E D I A R E L E A S E thereismoretothe N Q F Amendment Actv1.4	2019-10-03 10:22:51	604.73 Kb
M O N E Y S M A R T W E E K S O U T H A F R I C A P O S T P O N E D U N T I L L A T E R I N T H E Y E A R	2020-03-19 07:38:47	276.41 Kb
M S A Amendmentsof Regulations2019	2019-05-06 09:17:40	3.03 Mb
Making sense of C P D	2019-08-05 09:35:12	714.19 Kb
Meaningful cost comparison across investment products introduced	2016-02-15 07:58:27	230.74 Kb
Media Article Nominees do not need be dependants (25 oct 2019)	2019-11-11 09:34:28	276.28 Kb
Media Release S U P E R F I C I A L C S I A M I S S E D O P P O R T U N I T Y	2019-08-05 08:58:37	246.15 Kb
Media Statement Constitutional Court Case ( Ms Rosemary Hunter vs F S B)	2018-09-25 11:55:02	316.7 Kb
Media release Feb 2020 Flawed financial thinking revealed by Just D M	2020-03-09 11:38:45	645.84 Kb
Media release Q L F S Q2 2019	2019-08-01 08:31:25	350.31 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 statement 20190227 Money Laundering and Terrorist Financing Control Regulations for public comments	2019-03-04 10:13:51	99.28 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
Medical Scheme Consolidation final2	2019-04-04 09:30:53	1.26 Mb
Mercer M M G P I Report 2018 Summary	2018-10-29 08:27:53	824.57 Kb
Mercer M M G P I Report 2018	2018-10-29 08:27:56	7.98 Mb
Momentum Media Release 19 March 2019	2019-03-25 09:30:36	246.23 Kb
Money Laundering Typologies and Indicators	2018-03-15 11:28:58	380.82 Kb
Money Laundering and Terrorist Financing Control Regulations	2019-03-04 10:13:51	267.24 Kb
Moontalk header	2020-01-17 11:07:05	6.06 Kb
Morningstar Announces 2020 South Africa Fund Award Winners	2020-03-09 11:38:45	93.67 Kb
Mystery shopping	2019-05-13 09:59:15	63.18 Kb
N C R Guideline	2017-11-16 08:23:13	98.85 Kb
N C R issues warning against fake loan scams 2019	2019-02-14 08:01:10	160.9 Kb
N H I and N S S F impact on I F A	2015-10-01 10:20:53	187.23 Kb
Nasty Unintended Consequences 16 09 2013	2015-10-01 10:20:50	147.59 Kb
New Fit and Proper transitional arrangements	2018-03-29 08:11:31	1.12 Mb
Newsletter F A I S Quarter 1 2019 Ombuds message	2019-08-12 09:08:48	1.33 Mb
Newsletter F A I S Quarter 3 2018 (2)	2019-01-10 09:02:50	3.8 Mb
Newsletter F A I S Quarter 4 2019 Credit Life Policy	2019-05-09 09:15:19	915.96 Kb
No Excuse Why Your Organization Cant Embrace Digital Transformation	2019-04-25 11:43:51	107.16 Kb
Notice 384 of 2019 Levies on financial institutions	2019-07-15 10:45:01	999.58 Kb
Notice on Projections for comment	2018-02-08 06:50:05	98.93 Kb
Notice re Leave to Appeal Oosthuizen v Castro	2017-10-19 09:39:37	337.47 Kb
O S T I Briefcase 3rd Edition 2017	2017-11-02 08:47:54	481.1 Kb
O S T I Briefcase Issue No. 3 of 2016	2016-11-10 08:44:48	2.07 Mb
O S T I Briefcase Newsletter 1 2016	2016-05-05 07:12:29	2.36 Mb
O S T I figures	2019-05-23 07:47:45	192.41 Kb
O S T I Consumer tips	2019-10-24 11:12:30	41.23 Kb
O S T I Disclosure	2019-10-17 09:31:33	129.1 Kb
O S T I briefcase case study Material misrepresentation	2020-01-09 09:54:17	72.75 Kb
O S T I misrepresentation Media release	2019-01-31 11:21:26	107.04 Kb
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
Ombud stats	2019-12-09 08:49:35	311.2 Kb
Ombud trends	2019-12-09 08:49:38	1.24 Mb
Ombud Case 38 Funeral Benefits when cover commences	2019-09-23 09:06:07	375.61 Kb
Ombudsman A R18 Momentum case	2019-06-10 07:23:07	76.14 Kb
Ombudsman A R18 stats	2019-06-03 09:22:10	1.64 Mb
Ombudsman Annual Report for L O N G Term Insurance A P R 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
Opinion Article T C F vs Co F I 08.10.2019 (3)	2019-10-14 07:48:07	218.24 Kb
Opinion piece Enhanced data analytics	2019-09-30 06:23:26	451.42 Kb
Opposition to Twin Peaks	2015-11-30 07:43:21	192.34 Kb
Out Surance3	2015-10-01 10:21:12	348.37 Kb
Overview of A S I S A Classification Structure Changes (13 Sept 2012) Final(2)	2015-10-01 10:21:17	111.96 Kb
P02112nd Quarter2019	2019-08-01 08:31:26	5.08 Mb
P C C 42 F I N A L (2) (3)	2020-03-02 08:24:58	179.17 Kb
P C C 43 final	2020-03-02 08:24:58	163.37 Kb
P C C 44	2020-03-26 09:28:31	197.63 Kb
P E Industry Survey pages 2019 Electronic	2019-08-15 09:51:26	14.71 Mb
P F Notice 2 of 2019	2019-03-04 10:13:50	217.06 Kb
P F A Annual Report 2012 2013	2015-10-01 10:22:07	2.11 Mb
P F A Exemption Notice 3 of 2019	2019-06-03 09:22:10	1.74 Mb
P F A Casestudy pages 5 8	2019-11-11 09:34:28	885.29 Kb
P F A Casestudy	2019-10-28 09:53:33	3.79 Mb
P O P I and social media	2019-02-14 08:01:10	508.09 Kb
P P S R A Press Release Final	2015-10-01 10:22:10	120.46 Kb
P R E B U D G E T 2018 C O M M E N T A R Y B Y M A Z A R S	2018-02-19 09:26:02	31.13 Kb
P U B L I C C O M P L I A N C E C O M M U N I C A T I O N N O. 37 ( P C C 37)	2017-04-10 08:30:48	280.16 Kb
P U B L I C C O M P L I A N C E C O M M U N I C A T I O N No 38. ( P C C 38)	2017-04-10 08:30:46	432.09 Kb
P W C Insurance 2020 and beyond	2015-11-26 08:26:31	616.82 Kb
Plaaslike beleggers volg versigtige benadering verkies rentedraende bo aandeleportefeuljes (1)	2019-08-26 08:06:52	104.53 Kb
Policy brief No.2 South africa (1)	2018-09-13 11:14:33	366.62 Kb
Policyholders and beneficiaries receive R469 billion in benefit payments A F R	2018-03-19 09:49:53	182.38 Kb
Policyholders and beneficiaries receive R469 billion in benefit payments1	2018-03-19 09:49:54	180.38 Kb
Politics the art of the possible	2015-10-01 10:21:57	477.52 Kb
Premium Collections	2019-08-05 09:35:11	598.92 Kb
Prepare for the expected Safeguarding value in the era of cyber risk Aon	2019-09-12 09:38:21	1.88 Mb
Preparing for the Ultimate Human Race	2019-06-10 07:23:06	335.21 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 C O V I D 19	2020-03-19 11:12:23	200.36 Kb
Press Release F A I S Ombud Client Care Centre	2019-03-28 10:31:40	459.23 Kb
Press Release F A I S Ombud Share Call Number	2019-11-11 09:34:27	224.05 Kb
Press Release F A I S Ombud Theme 2019 2020	2019-04-08 07:30:48	115.74 Kb
Press Release 11 November 2019 New F A I S Ombud Advocate Nonkumbulo Tshombe	2019-11-11 09:34:28	296.45 Kb
Press Release 3 December 2019 Annual Report	2019-12-09 08:49:33	126.94 Kb
Press Release Q2 Claims rejected due to non payment of premiums final	2016-08-24 11:22:30	113.54 Kb
Press Release F S C A update on Covid19 measures 17 March 2020	2020-03-19 07:38:47	79.75 Kb
Press Release O E C D Conference 2019 Consumer financial education is good for business (3)	2019-05-27 10:00:45	79.21 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
Property Syndications F A I S Ombud	2018-09-03 11:30:19	893.14 Kb
Proposed Amendment To Fin Soundness	2015-10-01 10:22:39	66.85 Kb
Prudential Authority Annual Report 2018 2019	2019-07-15 10:45:02	4.94 Mb
Public Compliance Communication No 36 F I C	2016-12-05 09:13:27	311.84 Kb
Quarterly Reportfor30 September2019	2020-02-03 10:40:47	915.89 Kb
Questions and Answers Tax harmonisation and retirement reforms 2015 12 03	2015-12-14 09:07:16	254.38 Kb
R D R Position Paper on Equivalence of Reward ( Proposal R R) December 2019	2020-01-06 09:28:18	436.26 Kb
R D R paper on Intermediary Activity Segmentation and Related Matters December 2019	2020-01-06 09:28:18	144.46 Kb
R E T I R E M E N T V E H I C L E S Vs I N T E R V I V O S T R U S T S	2018-03-12 09:03:01	206.21 Kb
Rationale and Methodology of Vitality and R A N D Europe Global Study	2019-11-07 08:59:24	460.38 Kb
Recommendation Karvelas F A I S 04525	2019-04-29 08:21:38	686.88 Kb
Recommendation F A I S O Grady F A I S 09229	2019-02-04 11:50:13	780.38 Kb
Recoveries from Retirement Provision Funds	2016-05-16 10:37:53	99.33 Kb
Rekord R15.1 miljard se eise verlede jaar deur ten volle onderskryfde individuele lewenspolisse uitbetaal	2019-09-02 07:28:10	94.69 Kb
Release of Draft Board Notice of 2019 Levies on financial institutions	2019-06-10 07:23:07	1006.01 Kb
Research results reveal life insurance cover more popular thank you think. Olico. 5 March 2019. Final approved (3)	2019-04-23 08:37:42	426.47 Kb
Response Draft Taxation Laws Amendments Aug 2010	2015-10-01 10:22:48	208.95 Kb
Response to Comments Draft Exemptions from S T I A and L T I A Regulations	2020-03-19 07:38:47	455.39 Kb
Responses to comments received Draft B N Levies 2019	2019-07-15 10:45:02	497.01 Kb
Review H C Ps Finmark Trust survey Exec summary	2016-08-04 08:00:21	269.5 Kb
Rising divorce rates	2019-04-08 07:30:48	265.87 Kb
S A B E S report 2019 For web	2019-06-20 09:25:48	870.96 Kb
S A C R R A Assessment Form	2017-11-16 08:23:09	130.05 Kb
S A C R R A Guideline	2017-11-16 08:23:15	1.06 Mb
S A I A comments to the Competition Commission on the Draft Code of Conduct for Competition in the Automotive Sector 124130	2018-08-30 11:21:15	388.78 Kb
S A I C A advises S M Es to know where they stand	2015-10-01 10:23:56	86.56 Kb
S A N T 060619 Knysna Wildfires F I N A L	2019-06-13 08:51:10	616.83 Kb
S A Risks	2020-01-16 11:25:48	57 Kb
S C A 71 2019 Mandates and Signatures	2020-03-23 09:49:48	400.92 Kb
S C H E D U L E Replacement advice record template (version 4.3)	2019-04-01 07:38:20	102.83 Kb
S I T Eisfaction Report 2019 (2)	2019-06-27 08:45:33	2.01 Mb
S S G A reaching retaining the female investor	2019-08-15 09:51:22	3.37 Mb
Safeguard cellphone O S T I	2019-10-10 11:15:09	83.3 Kb
Safer Financial Sector 2011 05	2015-10-01 10:23:18	1.54 Mb
Sanlam Response to P P S	2015-10-01 10:23:24	212 Kb
Sanlam says its R A is not so bad	2015-10-01 10:23:28	153.24 Kb
Saving step by step	2019-07-01 09:12:40	194.4 Kb
Savings clubs	2019-10-07 07:21:26	262.39 Kb
Securitisation of Bond Summary of Judgement	2016-07-11 11:36:02	263.51 Kb
Sharemax Beslissing en die Doel van F A I S	2015-10-01 10:23:29	70.13 Kb
Shopping season is here stay safe urges Fidelity A D T	2019-12-12 09:21:08	181.02 Kb
Short term insurance	2019-06-27 11:06:52	200.6 Kb
Should you invest in bonds	2020-02-17 09:27:36	831.2 Kb
Siegrist Issues and Findings	2015-10-01 10:23:35	238.47 Kb
Sins and taxes media release	2019-08-05 08:58:37	322.65 Kb
Sit tight or consider international platforms	2019-09-16 11:14:23	111.78 Kb
Sleeping through a revolution	2015-10-01 10:23:41	299.63 Kb
Social Media	2019-03-28 10:31:41	374.63 Kb
South Africa Health index 2016	2016-07-14 09:53:15	218.17 Kb
South African Investors Need to Fall Out of Love with Equities	2019-07-29 09:18:27	336.54 Kb
Spring is here its time to spring clean your finances Alan Gray	2019-09-05 09:12:59	259.58 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
Study reveals reliance on recent performance in picking unit trusts	2018-03-12 09:07:42	583.08 Kb
Suite Box on Oracle Cloud	2017-07-06 09:10:45	30.27 Kb
Summary of Xplan functionality	2019-04-15 09:19:39	243.44 Kb
Supervision	2019-08-05 09:35:11	717.8 Kb
Survey Highlights from the S A 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
Symons N O and Another v Rob Roy Investments C C ta Assetsure Dec 2018	2019-01-14 12:06:26	248.31 Kb
T C F Complaints Management Discussion Document	2015-10-01 10:24:29	1.21 Mb
T C F Self Analysis Tool	2015-10-01 10:24:20	82.6 Kb
T H R E E K E Y T H E M E S T H A T W I L L S H A P E 2019	2019-02-11 12:00:03	395.87 Kb
T R A C K E R 2008 print 01	2019-08-22 07:39:44	4.32 Mb
Taking stock of your portfolio	2015-10-01 10:24:03	350.54 Kb
Tax ombud final report on S A R S	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 Insurance Crime Bureau 2019 Annual Report	2019-12-05 11:26:38	14.81 Mb
The Knysna Fires of 2017 Learnings from the disaster	2019-06-13 08:51:09	3.82 Mb
The Knysna Fires of 2017 Social Media	2019-06-13 08:51:10	562.9 Kb
The P O P I Act glossary of term1	2019-04-15 10:33:32	247.11 Kb
The R S C Disclosure Standard in a nutshell	2019-04-15 09:21:46	121.05 Kb
The countdown has officially begun!	2018-08-23 10:12:35	108.94 Kb
The demise of I G F	2018-04-09 08:22:54	213.82 Kb
The importance of protecting your tech gifts	2019-11-28 10:40:18	133.25 Kb
The new wave of insurance	2019-11-25 09:01:50	242.51 Kb
The power of preservation	2018-06-18 10:18:00	119.57 Kb
The real cost of spending	2020-03-16 09:46:43	49.86 Kb
The return of African Bank	2016-04-25 08:39:45	205.84 Kb
The role of digitalisation in the customer experience	2019-12-05 11:22:47	318.4 Kb
The top four mistakes to avoid when saving for education	2020-01-20 11:10:45	341.53 Kb
The Debtsafe Reckless Lending Indicator April July 2018	2018-08-30 11:21:13	138.45 Kb
The Insurance Crime Bureau 2018 Annual Report	2018-12-06 08:13:11	6.05 Mb
The real cost of spending	2020-03-16 10:47:08	49.86 Kb
Think F I N A L	2018-04-06 11:19:19	263.71 Kb
Tier 1 and 2 products	2018-02-26 08:46:53	539 Kb
Tips for Tito	2020-02-24 08:22:11	227.6 Kb
Tips provided by S A B R I C	2019-07-04 12:50:14	362.9 Kb
Traveling for business or pleasure these holidays	2018-12-12 09:40:47	332.97 Kb
Truworths and two others vs The Minister of trade and industry and two others 4375.2016	2018-03-29 08:11:36	874.56 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
Umbrella funds to disclose costs at individual member level from next year 20190605	2019-06-10 07:23:07	101.33 Kb
Umbrella funds to disclose costs at individual member level from next year A F R 20190605	2019-06-10 07:23:07	119.86 Kb
Under the Baobab 11	2016-11-10 08:57:11	808.76 Kb
User Alert Virtual currencies	2017-11-30 10:05:22	107.91 Kb
User Guide for the F A I S 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
Van der Spuy Partners News Article 20190128110107 afr	2019-01-28 09:12:41	191.52 Kb
Van der Spuy Partners News Article 20190128114900	2019-01-28 09:51:45	191.47 Kb
Volkswagen Financial Services South Africa pty Ltd v National Credit Regulator N C T 94937 2017 561	2019-04-15 09:19:37	625.1 Kb
W E F Global Risk Report 2020	2020-02-13 10:41:53	5.19 Mb
W O M E N B E A R T H E F A M I L Y Media Release	2019-08-12 09:08:48	454.56 Kb
What do O D Is and O B I have in common	2019-06-18 08:26:59	100.32 Kb
What is holding millennials back	2018-06-04 10:19:36	200.68 Kb
What the unbundling of Naspers means for benchmarks and investors 18 S E P T E M B E R 2019	2019-10-07 07:21:26	52.66 Kb
What to do with your life savings retirement and insurance policies when emigrating	2020-02-24 08:22:12	209.13 Kb
What is a money market fund	2016-10-31 07:09:11	78.39 Kb
Whitepaper Veeam Software 7 Guidelines for Hyper Availability	2018-10-18 08:10:09	2.17 Mb
Who owns your Linked In profile 30 July 2018	2018-08-02 07:43:34	491.43 Kb
Why do I need to write Regulatory exams	2018-10-22 10:24:42	259.92 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
all you need to know about excesses	2019-03-20 09:49:30	83.95 Kb
b64ccc2c87e068f672ca88cf 1220x212	2020-01-17 11:14:04	9.28 Kb
bill national health insurance 2019 compressed (1)	2019-08-12 11:20:49	207.91 Kb
bn82of2003	2019-05-06 10:28:33	60.38 Kb
changing consumer prosperity infographic africa and middle east d02	2019-03-25 09:30:36	322.99 Kb
changing consumer prosperity infographic africa and middle east d02	2019-03-25 11:21:39	392.22 Kb
construction men at work 00458	2015-10-01 10:15:53	201.08 Kb
deloitte 2019 millennial survey infographic	2019-06-27 08:45:34	2.25 Mb
global investor study 2019 t1 v7 v4 eng	2019-10-14 07:48:07	2.04 Mb
go A M L Notice 1 Existing registrants	2016-04-26 09:43:11	249.98 Kb
govender 01933	2019-03-07 09:34:41	384.13 Kb
insurance banana skins 2019	2019-08-01 08:44:53	1.84 Mb
investec gibs savings index report 12072019	2019-10-21 10:05:07	6.56 Mb
karvelas 04525 (2)	2019-04-29 08:21:38	407.42 Kb
list of funds considered for cancellation	2017-12-05 09:10:43	3.02 Mb
megatrend en emea whitepaper (1)	2019-08-26 08:06:52	1.4 Mb
momentum unisa household financial wellness index 2018	2019-12-02 10:13:24	1.81 Mb
momentum unisa household net wealth q3 2019 final	2020-02-03 10:40:47	853.8 Kb
moodliar 00753	2019-02-21 09:30:47	564.02 Kb
national health insurance bill b 11 2019	2019-09-12 09:38:21	326.63 Kb
old mutual savings and investment full report 2019	2019-07-29 09:18:28	2.23 Mb
osti briefcase 1st edition 2019	2019-04-25 11:37:18	2.39 Mb
osti briefcase 2nd edition 2019 pages 10 11	2019-08-01 08:31:25	456.23 Kb
osti briefcase 2nd edition 2019 pages 8	2019-08-21 14:15:29	286.63 Kb
osti briefcase 4th edition 2018	2019-01-31 08:02:26	4.3 Mb
osti briefcase casestudy retailvalue	2019-07-25 09:33:17	338.85 Kb
osti media release no 2 2019	2019-08-08 08:06:14	368.85 Kb
osti briefcase casestudy retailvalue	2019-07-25 09:35:17	338.85 Kb
pension funds board members inducements etc draft directive	2017-11-13 08:52:16	130.01 Kb
press release just retirement insights 2019 november	2019-11-18 09:52:09	139.99 Kb
pwc 2019 ceo survey insurance report	2019-03-14 09:11:59	609.15 Kb
pwc women in work 2019 final web	2019-08-15 09:51:23	4.28 Mb
rsz ashutter 390x285	2020-01-17 10:49:51	102.74 Kb
rsz leeann	2020-01-17 10:49:51	62.03 Kb
rsz recognition good job	2020-01-17 10:49:51	34.43 Kb
sabric annual crime stats 2018	2019-07-04 12:39:10	7.85 Mb
some key messages on nhi a booklet final 1	2019-08-12 11:20:50	282.83 Kb
van der merwe 00450	2019-02-21 09:30:47	294 Kb
van zyl 03313	2019-03-18 07:16:46	396.73 Kb
white 01636	2019-03-18 07:16:46	469.56 Kb

MS Provider

Name	Modified	Size
1. M B S E Fica Exam Instructions ( Non Moonstone Clients)	2018-04-12 10:44:35	230.49 Kb
1. M B S E Fica Exam Instructions (existing clients)	2017-12-12 12:29:11	173.93 Kb
1. M B S E Fica Exam Instructions (new registrations)	2018-04-12 10:44:37	198.58 Kb
2017 Compliance Report ( Cat I F S P without C O)	2018-02-21 08:34:18	460.92 Kb
63 18 september press release nhi crisis 18 09 18	2018-09-20 08:44:02	427.58 Kb
Accenture Be Digital P O V	2018-11-01 09:58:15	999.83 Kb
Are you saving enough for retirement	2017-08-07 07:41:27	438.73 Kb
Board Notice 194 of 2017 ( Fit Proper Requirement)	2018-02-21 08:34:22	7.22 Mb
C P D F A Q Document ( Interim document 30 May 2018) v3	2018-05-31 10:43:44	232.49 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
Credit Ratings O M presentation ( Aug 2018)v1	2018-09-10 10:40:43	234.58 Kb
D U R B A N Advanced Broker Programme 24 August	2018-08-20 10:05:54	180.3 Kb
Departmental Contacts	2018-04-09 08:23:06	271.62 Kb
Discovery Invest provides the solution	2017-05-08 10:08:32	92.43 Kb
Dont get caught short this tax season	2018-09-10 10:40:37	326.19 Kb
Dont let good news headlines thwart your savings plans	2018-04-23 09:00:31	321.14 Kb
Example General Annexure (2017 Compliance Report)	2018-02-21 08:34:15	17.63 Kb
Fixed Bond Factsheet	2018-08-20 11:40:15	31.83 Kb
Fixed Bond Q A Doc	2018-08-20 11:40:13	644.1 Kb
Go on	2018-07-19 12:04:23	474.32 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
Local C I S industry grows investor assets to R2.3 trillion A F R I K A A N S	2018-08-13 10:07:00	89.54 Kb
Local C I S industry grows investor assets to R2.3 trillion	2018-08-13 10:06:58	91.5 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
Momentum+ Unisa+ Household+ Financial+ Wellness+ Index+ Summary+2017+data+ F I N A L1	2018-08-16 10:36:54	6.02 Mb
Moonstone Zoom Webinar User Guide	2018-02-21 08:34:13	662.13 Kb
New Investec Investment Opportunity	2016-02-08 09:27:36	74.27 Kb
Newsletter tips	2018-08-23 10:12:47	349.78 Kb
Old Mutual Savings Monitor 2018 results sim	2018-08-06 10:24:25	3.97 Mb
Policyholders and beneficiaries receive R63.7 billion in death disability and critical illness payouts from life insurers (1)	2018-09-17 11:36:27	193.67 Kb
Press release Survey shows Medihelp members are most satisfied with service delivery	2018-08-06 10:24:26	300.44 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
S A Retail Banking Diagnostic Report	2018-09-06 11:08:08	776.63 Kb
S T I S A O R D E R F O R M 20161020	2016-12-08 08:33:26	139.63 Kb
Santam survey	2018-03-08 08:27:27	29.85 Kb
Social media policies for financial services 13 June 2018	2018-06-21 09:12:54	466.26 Kb
South african insurance 2018	2018-09-10 10:05:22	3.33 Mb
Tax data card 2013 3 web	2015-10-01 10:30:33	2.39 Mb
Tax for Saffers working overseas	2018-05-28 10:17:33	30.41 Kb
Unclaimed retirement benefits search engine	2017-08-17 06:39:09	271.84 Kb
Waterwise tips	2018-02-22 07:43:20	519.33 Kb

MS Reports

Name	Modified	Size
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
Benchmark Research Summary 2018	2018-06-11 10:51:29	1.1 Mb
Co C June 2018	2018-05-31 08:26:25	142.59 Kb
Debarment June 2018	2018-05-31 08:26:25	95.13 Kb
Deloitte Robo Automated Advice June 2018	2018-11-14 07:58:16	6.1 Mb
F A I S O M B U D 2011 2012 A N N U A L R E P O R T	2015-10-01 10:29:23	6.71 Mb
F A I S Ombud Annual Report 2016 2017 Settlements	2017-11-23 06:46:38	119.91 Kb
F S R A June 2018	2018-05-31 08:26:25	186.22 Kb
Insurance Regulations June 2018	2018-05-31 08:26:25	329.71 Kb
O S T I Annual Report 2017	2018-05-03 08:52:31	2.91 Mb
P P R Workshop 2018	2018-05-31 08:26:25	174 Kb
Registrar of Pension Funds Annual Report 2017	2019-01-21 09:26:52	9.76 Mb
Survey the role of private providers in dellivering universal health coverage	2018-11-22 07:53:00	2.78 Mb
Understanding the new fit and proper 2018	2018-05-31 08:26:25	493.03 Kb
true south disability cover report 2013 1	2015-10-01 10:29:38	758.09 Kb

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