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Compliance - Regulatory

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FSB on Fidentia  – ‘crime doesn’t pay’

FSB on Fidentia – ‘crime doesn’t pay’

For those who have been following the Fidentia saga closely, the Western Cape High Court’s verdict vis-à-vis J Arthur Brown – guilty on only two counts of fraud – may seem oddly anti-climactic, given that he was originally arrested on 197 counts. By negot

FSB: J Arthur Brown

FSB: J Arthur Brown

The Financial Services Board (FSB) has noted with satisfaction the conviction of J Arthur Brown on two counts of fraud, amounting to hundreds of millions of rand. This brings to an end a matter that has taken a number of years to conclude.

Restoring confidence in financial services a key focus for South Africa

Restoring confidence in financial services a key focus for South Africa

Stricter regulation of South Africa’s financial services industry alone will not restore confidence in the industry if it does not also ensure a sustainable environment conducive to doing business for the very industry that is being regulated.

Restoring confidence in financial services a key focus for South Africa

Restoring confidence in financial services a key focus for South Africa

Stricter regulation of South Africa’s financial services industry alone will not restore confidence in the industry if it does not also ensure a sustainable environment conducive to doing business for the very industry that is being regulated.

quick poll
Question

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

Answer
Life insurers paid 99% of 2012 death benefit claims

Life insurers paid 99% of 2012 death benefit claims

Registrar acts against non-compliance

Registrar acts against non-compliance

FSB informs the public of regulatory actions against the Smart Life

FSB informs the public of regulatory actions against the Smart Life

Fundisa enters next phase with a record bonus payment of R5.7 million

Fundisa enters next phase with a record bonus payment of R5.7 million

The compliance industry gets a boost

The compliance industry gets a boost

11 February 2013 | General
New tax regulation will spruce up the industry

New tax regulation will spruce up the industry

05 February 2013 | General
The implications of the Codes of Good Practice (CoGP) amendments

The implications of the Codes of Good Practice (CoGP) amendments

25 January 2013 | BEE (Black Empowerment)
IRBA to strengthen role of auditors as public protectors in SA

IRBA to strengthen role of auditors as public protectors in SA

22 January 2013 | General