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Compliance - Regulatory / General

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Become your own compliance champion

Become your own compliance champion

19 March 2018

Compliance officers have the opportunity to position themselves as the essential business asset that they are, anchored not only by a strategic understanding of their business and its regulatory obligations, but also qualities such as adaptability and openness. This is especially necessary in our constantly changing regulatory environment, according to regulatory compliance author, Karmil Govender, of LexisNexis South Africa.

Policyholder Protection Rules established by the FSB, prevents unsolicited SMS communication

Policyholder Protection Rules established by the FSB, prevents unsolicited SMS communication

19 February 2018

The Financial Services Board (FSB) has as of 1st January 2018 passed new regulations, Policyholder Protection Rules (PPRs). It states that consumers must be able to opt out of insurance marketing SMSs at no cost.

Top compliance tips for a winning 2018

Top compliance tips for a winning 2018

29 January 2018

As compliance becomes more onerous, below are eight pointers to keep in mind this year that could help steer you away from compliance risk in your business.

Further investigation into the cap of PDAs

Further investigation into the cap of PDAs

25 January 2018

We recently came across an article in Norton Rose Fulbright’s Legal Snapshot, written by Patrick Bracher, based on the policy data administration services initially proposed in the draft Regulations which we thought would be interesting to share with you.

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Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer
Stick to the good governance basics

Stick to the good governance basics

13 December 2017
Guidelines into Fit and Proper approach established

Guidelines into Fit and Proper approach established

13 November 2017
Sompo International strengthens position in Africa through insurance alliances

Sompo International strengthens position in Africa through insurance alliances

20 October 2017
Unauthorised debit orders and fraud

Unauthorised debit orders and fraud

28 September 2017
Finding joy in regulation

Finding joy in regulation

27 September 2017
POPI regulations published for comment

POPI regulations published for comment

11 September 2017
Has Treasury ticked all the boxes?

Has Treasury ticked all the boxes?

11 September 2017
Financial sector regulation takes another step towards implementing Twin Peaks regulatory model

Financial sector regulation takes another step towards implementing Twin Peaks regulatory model

04 September 2017