Regulatory Examination Certificate Fraud
FAIS Newsletter 20 contains a warning for those who think that falsifying a RE certificate is the easy route into the industry or complying with fit and proper requirements: The FSB encountered numerous […]
The Authority should have conducted its own investigation and not relied solely on information provided by the insurer, the Tribunal says.
Read moreFAIS Newsletter 20 contains a warning for those who think that falsifying a RE certificate is the easy route into the industry or complying with fit and proper requirements: The FSB encountered numerous […]