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Compliance - Regulatory

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Compliance excellence demands 24-7 attention

Compliance excellence demands 24-7 attention

12 August 2024 | General

Compliance officers taking 14-days of annual leave risk finding themselves in a similar boat to investors who miss out on the best upward moves in financial markets. This may sound like muddled thinking; but please allow your writer to explain.

SAIA AGM  Board of Directors 2024

SAIA AGM Board of Directors 2024

The South African Insurance Association (SAIA) is pleased to announce the election of new Board of Directors following a virtual Annual General Meeting held on Thursday, 1 August 2024.

Fund blocked from paying death benefit to a third party

Fund blocked from paying death benefit to a third party

The executor of a deceased estate has failed in her attempt to get a pension fund to pay a death benefit into a third-party bank account.

Three-year regulation plan by the Financial Sector Conduct Authority

Three-year regulation plan by the Financial Sector Conduct Authority

31 July 2024 | General

On 5 July, the Financial Sector Conduct Authority (FSCA) published its three-year regulation plan (2024 Regulation Plan) for the period 1 April 2024 to 31 March 2027.

quick poll
Question

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

Answer
Companies Amendment Bills Signed: Why Retirement Fund Trustees Should Take Notice

Companies Amendment Bills Signed: Why Retirement Fund Trustees Should Take Notice

29 July 2024 | General
Myth busting in the ethics, morality and values realm

Myth busting in the ethics, morality and values realm

29 July 2024 | General
PFA: Spouse fails to prove she was financially dependent on estranged husband

PFA: Spouse fails to prove she was financially dependent on estranged husband

Out with the old and in with the new: Looking back on 23 years of Service to South African Consumers

Out with the old and in with the new: Looking back on 23 years of Service to South African Consumers

25 July 2024 | Banking Ombudsman
Our COFI is running late…

Our COFI is running late…

23 July 2024 | General
Life insurers paid close to 900 000 death claims worth R39.9 billion in 2023

Life insurers paid close to 900 000 death claims worth R39.9 billion in 2023

The two-pot retirement system–what to expect on 1 September 2024

The two-pot retirement system–what to expect on 1 September 2024

Decoding COFI: What FSPs can learn from the insurance industry

Decoding COFI: What FSPs can learn from the insurance industry

22 July 2024 | General