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FIC welcomes President’s signing of the FIC Act amendments

02 May 2017

The Financial Intelligence Centre (FIC) is pleased that the Financial Intelligence Centre Amendment Act has been signed by the President.

The future of outsourcing in the insurance and financial services industry

31 March 2017

Opinion by Juanita Moolman, partner in the Financial Regulatory Practice at Webber Wentzel. She specialises in long and short-term insurance, investment and pension funds.

Deadline for POPI Act compliance on the horizon

28 March 2017

With only a few months to go before the office of the Information Regulator is operational and the Protection of Personal Information Act (POPI) becomes fully enacted, organisations must be aware of the limited time left to comply with the comprehensive requirements of the new legal dispensation.

Warming up the demarcation bulldozer

27 February 2017

Regulation has been the industry’s bugbear over the past five years, and this issue will seemingly not disappear as government is finally joining the party and following through in terms of implementation.

quick poll

Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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