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Compliance - Regulatory

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FSB certified

FSB certified

The Financial Services Board (FSB) has been awarded ISO 9001:2000 certification by the South African Bureau of Standards (SABS), saying customer satisfaction will be the main focus in its quest for service excellence.

Insurers get an accounting reprieve

Insurers get an accounting reprieve

22 January 2004 | General

Jim Milholland, speaking at an Ernst & Young presentation on the implementation of accounting principles for insurers, said that the insurance industry has been waiting for some time for an accounting standard for insurance contracts, investment contracts

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Question

The Leo Cash and Carry transfer of 4405 bitcoins is a reminder to consider exchange control regulations before moving cash or crypto offshore. How do you approach exchange control compliance?

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