Latest FATF review puts South Africa under a harsher spotlight

Treasury says the country already has most of the rules it needs; the challenge now is proving that institutions are using them effectively.

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Manage your Fit and Proper Obligations

Having to interpret and navigate through the endless collection of Board Notices, Circulars and Guidance Notes which regulates the requirements associated with either being approved as a Key Individual, appointed as a Representative, […]

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Manage your Fit and Proper Obligations

Having to interpret and navigate through the endless collection of Board Notices, Circulars and Guidance Notes which regulates the requirements associated with either being approved as a Key Individual, appointed as a Representative, […]

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FSCA fines Product Provider R30 000

– Timely warning to industry about new advertising regulations Section 106(a) of the Collective Investment Schemes Act No.45 of 2002 states: No person may make a statement or disseminate information which he or […]

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FSCA fines Product Provider R30 000

– Timely warning to industry about new advertising regulations Section 106(a) of the Collective Investment Schemes Act No.45 of 2002 states: No person may make a statement or disseminate information which he or […]

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Allan Gray’s view on Budget 2019

– Focus shifts to restoring credibility Today’s media is filled with an array of comments and analysis of the Budget Speech of yesterday. According to Carla Rossouw, tax manager at Allan Gray, the […]

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