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Compliance - Regulatory

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Decoding COFI: Key insights from our recent audits

Decoding COFI: Key insights from our recent audits

23 October 2024 | General
Omni-CBR 101: What FSPs should know

Omni-CBR 101: What FSPs should know

23 October 2024 | General
Two-pots could cause a spike in pension fund disputes

Two-pots could cause a spike in pension fund disputes

If South Africa’s Office of the Pension Funds Adjudicator (OPFA) could have one wish granted, it would be for pension funds and their members to make better use of internal dispute resolution processes. This shift from external to internal resolution would help to offset the forecast spike in pension fund disputes on the back of hiccups in the two-pot savings withdrawal process.

Compliance obligations

Compliance obligations

17 October 2024 | General

Regulatory changes are a constant in the dynamic landscape of the insurance and financial advisory sectors, shaping industry practices and standards. Staying abreast of these changes and understanding their implications is essential for insurers, financial advisers, and industry professionals alike.

quick poll
Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer
The R298 billion proof of value for life insurance

The R298 billion proof of value for life insurance

Life Insurance Ombud rules in favour of customary wife

Life Insurance Ombud rules in favour of customary wife

Mastering IT Governance and Risk Management: Insights on the Joint Standard

Mastering IT Governance and Risk Management: Insights on the Joint Standard

08 October 2024 | General
Life insurers pay claims and benefits worth R298 billion in the first half of 2024

Life insurers pay claims and benefits worth R298 billion in the first half of 2024

With more than 9000 complaints received, PFA urges funds to resolve disputes internally

With more than 9000 complaints received, PFA urges funds to resolve disputes internally

FSP compliance: tackling FICA and KYC

FSP compliance: tackling FICA and KYC

03 October 2024 | General
Regulatory instruments for financial sector compliance in South Africa

Regulatory instruments for financial sector compliance in South Africa

27 September 2024 | General
Welcome to the era of automated ID verification and compliance

Welcome to the era of automated ID verification and compliance

26 September 2024 | General