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Compliance - Regulatory

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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 | General

More than one year after the Protection of Personal Information Act (POPI) was enacted, the public sector has yet to take steps towards ensuring compliance.

Short-term industry still battles to reduce complaints

Short-term industry still battles to reduce complaints

02 June 2015 | Short Term Ombudsman

Hot off the heels of the Annual report of the Office of the Long-Term Ombudsman, the Office of the Short-Term Ombudsman (OSTI) has released its annual report. The key question we need to ask is: are we as an industry working towards Treating Customers Fairly (TCF) principles?

FSB issues a caution on unregulated investment schemes

FSB issues a caution on unregulated investment schemes

The Financial Services Board (FSB) has received numerous queries relating to KIPI’s registration with the regulator as a Financial Services Provider (FSP) and its legitimacy to provide such services.

FSB comments on Wealth Hub Scheme

FSB comments on Wealth Hub Scheme

The Financial Services Board (FSB) has noted with concern the interview that was conducted on Radio 702 with Dr Ngoato Takalo, regarding the Wealth Hub scheme that she is a CEO and director of.

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Government backs-down on controversial Amended Code notice for Broad-Based and Employee Ownership Schemes

Government backs-down on controversial Amended Code notice for Broad-Based and Employee Ownership Schemes

To BEE or not to BEE? Grant Thornton says latest clarification from dti brings some relief

To BEE or not to BEE? Grant Thornton says latest clarification from dti brings some relief

Taking a significant beating with legislative Act

Taking a significant beating with legislative Act

19 May 2015 | FAIS Ombudsman
FSB to deliver cell captive clarity within the next four months

FSB to deliver cell captive clarity within the next four months

TCF claims its first major industry win

TCF claims its first major industry win

13 May 2015 | Life Ombudsman
Complaints against Long-term Insurers drop during 2014 says Ombudsman for the Long-term Insurance

Complaints against Long-term Insurers drop during 2014 says Ombudsman for the Long-term Insurance

12 May 2015 | Life Ombudsman
OSTI: Proving Ownership of Household Items is not as easy as it seems

OSTI: Proving Ownership of Household Items is not as easy as it seems

12 May 2015 | Short Term Ombudsman
Belated B-BBEE verification code clarity

Belated B-BBEE verification code clarity