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Compliance - Regulatory

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SAIA Bulletin : National Road Traffic Amendment Bill

SAIA Bulletin : National Road Traffic Amendment Bill

The Department of Transport published Notice 575 of 2012 as per Government Gazette No. 35528 which constitutes the National Road Traffic Amendment Bill (2012) and the Memorandum on the objects of the Bill and which are open for public comments to the Depa

Financial Services Board to deal more harshly with non-compliance

Financial Services Board to deal more harshly with non-compliance

The Financial Services Board (FSB) is gearing up to crack the whip harder on industry players that fail to comply with legislation. Speaking at the annual Financial Advisory and Intermediary Services (FAIS) conference in Cape Town today, the FSB’s Head of

ASISA: Investors allocate billions to painless asset allocation options

ASISA: Investors allocate billions to painless asset allocation options

Assets managed by the local Collective Investment Schemes (CIS) industry have grown by a healthy R85 billion over the past year to R1 041 billion at the end of June this year.

FSB: Financial services industry must deal with money laundering

FSB: Financial services industry must deal with money laundering

Money laundering has come under the spotlight at the annual Financial Advisory and Intermediary Services (FAIS) annual conference in Cape Town. Over 350 representatives from the financial services industry have gathered in the city today to discuss burnin

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The SAIA elects three new directors; Donates R2m to fight against crime

The SAIA elects three new directors; Donates R2m to fight against crime

BBEE Amendment Bill may not solve the problem

BBEE Amendment Bill may not solve the problem

10 July 2012 | BEE (Black Empowerment)
A two-decade-long pension fund scandal nears its end

A two-decade-long pension fund scandal nears its end

Moonstone: Shall the Twain ever meet?

Moonstone: Shall the Twain ever meet?

09 July 2012 | General
Conflict of Interest - A Year Later

Conflict of Interest - A Year Later

06 July 2012 | General
Treating customers fairly must extend to the regulator

Treating customers fairly must extend to the regulator

FSB: Deadline for regulatory examinations

FSB: Deadline for regulatory examinations

Ombuzz Issue 20 - June 2012

Ombuzz Issue 20 - June 2012

26 June 2012 | Life Ombudsman