Billy Seyffert unpacks 2024’s major compliance changes, from the two-pot retirement system to cybersecurity standards, offering practical advice to stay ahead in 2025.
The Appeal Board dismisses an FSP’s argument that its close ties with its sole shareholder reduced the need for comprehensive due diligence.
The firm of attorneys said its non-compliance was not intentional and was the result of a lack of awareness.
Following widespread challenges with its e-portal, the FSCA has re-opened submissions for its Directive to Provide Information.
