Compliance - Regulatory

IRBA to strengthen role of auditors as public protectors in SA

In a move to strengthen the crucial role of auditors as public protectors and to maintain globally accepted audit practices in South Africa, the Independent Regulatory Board for Auditors (IRBA) is revising its education and training programme for aspiring

Financial Intelligence Centre (FIC) establishes a Compliance Contact Centre

The Financial Intelligence Centre (FIC) has established a Compliance Contact Centre to deal with queries related to compliance with the Financial Intelligence Centre Act, No. 38 of 2001, as amended (FIC Act).

FAIS Compliance Irregularity Reporting Guidelines launched

A set of guidelines for reporting material compliance irregularities in terms of the Financial Advisory and Intermediary Services Act has been developed by the Compliance Institute Southern Africa.

Long Term Ombud: Final determination against Safrican