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Compliance - Regulatory

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‘Accountable institutions’ under FICA are learning their new obligations

‘Accountable institutions’ under FICA are learning their new obligations

05 April 2023 | General

Large numbers of businesses are having to gear themselves up to become ‘accountable institutions’ under last year’s amendments to the Financial Intelligence Centre Act (FICA).

Amendments to the Trust Property Control Act, 57 of 1988

Amendments to the Trust Property Control Act, 57 of 1988

04 April 2023 | General
On the regulatory front… prepare for what’s to come

On the regulatory front… prepare for what’s to come

04 April 2023 | General

In 2022, we saw a steady flow of regulatory changes to the insurance sector. What can we expect in 2023?

The FSCA publishes Final Strategy for Promoting Financial Sector Transformation

The FSCA publishes Final Strategy for Promoting Financial Sector Transformation

quick poll
Question

If I were tasked with taking my firm’s customer experience (CX) to the next level, I would:

Answer
Beneficial Ownership Regulations are Strengthened to Address FATF's Grey Listing

Beneficial Ownership Regulations are Strengthened to Address FATF's Grey Listing

31 March 2023 | General
Solar Panels – The insurance advice perspective

Solar Panels – The insurance advice perspective

30 March 2023 | FAIS Ombudsman
Valuable information on resolved complaints

Valuable information on resolved complaints

22 March 2023 | FAIS Ombudsman
World Consumer Rights Day

World Consumer Rights Day

15 March 2023 | FAIS Ombudsman
Life insurers remain well-capitalised despite tough operating conditions in 2022

Life insurers remain well-capitalised despite tough operating conditions in 2022

From scepticism to 2x growth

From scepticism to 2x growth

The pi-trillion déjà vu

The pi-trillion déjà vu

FAIS Ombud Suspiciously high investment returns

FAIS Ombud Suspiciously high investment returns

28 February 2023 | FAIS Ombudsman