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Compliance - Regulatory / General

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To BEE or not to BEE? For exempt micro enterprises it should not be the question

To BEE or not to BEE? For exempt micro enterprises it should not be the question

23 February 2012

Exempt Micro Enterprises have a huge advantage in the race to reach Level 1 on the BEE Scorecard and they stand to gain considerable benefits, argues B-BBEE specialist, Deon Oberholzer.

Insurers gear up for new solvency regime

Insurers gear up for new solvency regime

21 February 2012

South African insurance companies have less than two years to finalise preparations for the Solvency Assessment and Management (SAM) regime. The regulation, planned for 1 January 2014, addresses capital adequacy issues at both short and long-term insurers

The implications of the new companies act on the residence of a company

The implications of the new companies act on the residence of a company

14 February 2012

The concept of "residence" may be of fundamental importance for the purpose of determining which division of the High Court has jurisdiction over a company in respect of a particular matter. The "residence" of a company is a thorny issue at best as, being

How treating customers fairly became a festive season hit

How treating customers fairly became a festive season hit

18 January 2012

As editor of FAnews Online I receive dozens of invites to financial services presentations each year. These invites dry up as the festive season approaches… The reason – or so the thinking goes – is that everyone is either on leave or gearing up for the h

quick poll
Question

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

Answer
FISA adopts new constitution

FISA adopts new constitution

06 December 2011
FSP's face closure for poor records management

FSP's face closure for poor records management

28 November 2011
Preferential Procurement is set to reinforce BBBEE Codes

Preferential Procurement is set to reinforce BBBEE Codes

23 November 2011
Trustees fully responsible for compliance with Reg 28

Trustees fully responsible for compliance with Reg 28

04 November 2011
Insurance policy writers have to keep it simple from now on

Insurance policy writers have to keep it simple from now on

02 November 2011
Auditing a thing of the past?

Auditing a thing of the past?

25 October 2011
Prepare for your annual Employment Equity Assessment

Prepare for your annual Employment Equity Assessment

18 October 2011
A wider compliance framework

A wider compliance framework

07 October 2011