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Compliance - Regulatory / General

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Key dates to remember to stay in good standing with the FSB

Key dates to remember to stay in good standing with the FSB

24 June 2015

While most Financial Service Providers (FSPs) will have diarised their key dates to submit required admin and levies to the Financial Services Board, a friendly reminder may still be useful.

The path to a fairer future: TCF in review

The path to a fairer future: TCF in review

23 June 2015

Credit providers, beware! TCF is set to radically alter the face of the South African collections industry. Blake Group’s Global Head of Sales, Tracey Swart unpacks what you need to know.

Cultural leap needed to adapt business models to rapidly changing regulatory landscape, says Deloitte

Cultural leap needed to adapt business models to rapidly changing regulatory landscape, says Deloitte

22 June 2015

Managing the growing regulatory burden needs to become a key priority at board and management level, but many companies are not adapting fast enough, says director for regulatory and governance at Deloitte Southern Africa, Dr Johan Erasmus.

TWIN PEAKS – A brave new world

TWIN PEAKS – A brave new world

09 June 2015

As many of us are now aware, the current regulatory structure is heading towards major change, specifically a move towards the so-called "Twin Peaks" model which was given some more detail with the second draft of the Financial Sector Regulation Bill (FSR) and draft Market Conduct Policy Framework discussion document, which were released by National Treasury for comment.

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Public Sector falling behind in POPI Act compliance – Grant Thornton

Public Sector falling behind in POPI Act compliance – Grant Thornton

03 June 2015
Has TCF made the FAIS Act superfluous?

Has TCF made the FAIS Act superfluous?

20 April 2015
Regulation in the insurance industry

Regulation in the insurance industry

23 March 2015
Beware! You could be used by criminals to carry out their crimes!

Beware! You could be used by criminals to carry out their crimes!

19 February 2015
Ownership takes centre stage under updated BBBEE codes

Ownership takes centre stage under updated BBBEE codes

29 January 2015
Lack of cultural intelligence could damage your business

Lack of cultural intelligence could damage your business

20 January 2015
Regulatory update: Get up to speed before year-end

Regulatory update: Get up to speed before year-end

10 December 2014
Discovery responds to Ombud ruling against Gen Assist

Discovery responds to Ombud ruling against Gen Assist

05 December 2014