The government says work on reviving the RABS Bill is nearing completion, even as critics warn the reforms could worsen the RAF’s financial crisis.
All accountable institutions, reporting institutions and relevant persons (collectively referred to as a “reporter”) has an obligation to monitor, detect and report suspicious or unusual activities and transactions in terms of section 29 […]
All accountable institutions, reporting institutions and relevant persons (collectively referred to as a “reporter”) has an obligation to monitor, detect and report suspicious or unusual activities and transactions in terms of section 29 […]
The Financial Intelligence Centre (FIC) has published Public Compliance Communication 44 (PCC 44) which applies to accountable institutions (AI), reportable institutions (RI) and all other relevant persons. PCC 44 aims to provide guidance on the […]
The Financial Intelligence Centre (FIC) has published Public Compliance Communication 44 (PCC 44) which applies to accountable institutions (AI), reportable institutions (RI) and all other relevant persons. PCC 44 aims to provide guidance on the […]
Chances are good that you are currently worrying about how you will keep your team synchronised and productive while they work from home. The knee-jerk response by many leaders is to try and […]
Chances are good that you are currently worrying about how you will keep your team synchronised and productive while they work from home. The knee-jerk response by many leaders is to try and […]
In a recent FSCA Communication the FSCA acknowledges the impact of the Corona virus on South Africa in general and the financial services industry specifically. As a result, the dates for submissions of […]
As a result of the President’s announcement of a total lockdown, our Dedicated Response team has implemented more aggressive components of our Business Continuity Plan to further assist in the containment of the […]
In the FSCA’s latest communication guidelines were provided with regards to various regulatory requirements and deadlines. These include training and qualification requirements: Class of Business (COB) Training ● COB deadlines that were due […]
In the midst of individuals scurrying around, trying to understand how the 21 day lockdown will impact on them, the FSCA provided guidance on various arrangements in respect of submission of statutory returns and fit […]
Annexure B to the supplementary regulations published in respect of the National Lockdown includes the term “Insurance services” in the list of essential services. This term is unfortunately not defined anywhere further in […]
The way we work has in the past week or two been turned on its head. Many of us have been asked to work from home and team leaders suddenly need to deal […]
Individual South Africans can influence the COVID-19 mortality rate by doing all they can to slow down the spread of the virus. According to healthcare actuary Shivani Ranchod this is an “all-hands-on-deck” scenario […]
Individual South Africans can influence the COVID-19 mortality rate by doing all they can to slow down the spread of the virus. According to healthcare actuary Shivani Ranchod this is an “all-hands-on-deck” scenario […]
In a recent ASISA media release, Leon Campher, ASISA CEO, shares that although South Africa is feeling the heat generated by the COVID-19 market turmoil, it is important to remember that the country […]
As governments are rolling out tougher measures to halt the rapid spread of the coronavirus pandemic, criminals are taking advantage of the ensuing anxiety to defraud victims online. The sudden increase in remote […]
The declaration of a national state of disaster by President Ramaphosa on 15 March 2020 has shaken the entire country to its core and will hopefully mobilise all South Africans to work together and take […]
