Compliance - Regulatory / General

Enhanced due diligence

Credit life providers are getting off lightly on Treating Customers Fairly

There is an ‘elephant in the room’ of the life insurance industry, and this is the less stringent requirements for credit life providers when it comes to Treating Customers Fairly (TCF).

Is your foreign company worth the paper it’s written on?

Economic substance has become a major buzzword for companies doing business in other countries – but many South African companies have yet to make the necessary adjustments to their international structure to ensure compliance, more than 18 months after the regulations came into force.

Culture can cost you

A company’s culture is the very bloodline from which it operates in the marketplace. It should centre around company ethics and principles, which should be well-known by everyone working there, and always adhered to. This Heritage Month reminds us of what we have and instilling an ethical corporate culture in business can ensure it runs well and goes the distance.