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Compliance - Regulatory

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Do not stop paying instalments when claiming credit risk cover

Do not stop paying instalments when claiming credit risk cover

03 October 2017 | Life Ombudsman

Consumers who hold credit risk cover are responsible for paying the credit provider the contractual instalments whilst an insurance claim is being investigated.

Unauthorised debit orders and fraud

Unauthorised debit orders and fraud

28 September 2017 | General

In support of compliance and education, Insure Group Managers hosted a seminar, at the FNB Conference Centre in Sandton, to discuss the changing landscape of debit orders in South Africa.

Finding joy in regulation

Finding joy in regulation

27 September 2017 | General

Since the introduction of the Twin Peaks model of regulation, which is currently waiting to be promulgated, the industry is finally coming to terms with regulatory reform. One of the biggest steps in this process is asking how regulation will affect their business.

Is enough being done to connect the dots?

Is enough being done to connect the dots?

With the Twin Peaks model of regulation, the financial services industry has been ushered into an era of increased enforcement and accountability.

quick poll
Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer
Investors demand consultative process on Mining Charter 2017

Investors demand consultative process on Mining Charter 2017

ASISA Board appoints new Chair and deputy Chair

ASISA Board appoints new Chair and deputy Chair

Policyholders and beneficiaries receive R458 billion in benefit payments from life insurers

Policyholders and beneficiaries receive R458 billion in benefit payments from life insurers

FSB grants Equity Express Securities Exchange (Proprietary) Limited (“EESE”) a licence to operate an exchange

FSB grants Equity Express Securities Exchange (Proprietary) Limited (“EESE”) a licence to operate an exchange

POPI regulations published for comment

POPI regulations published for comment

11 September 2017 | General
Has Treasury ticked all the boxes?

Has Treasury ticked all the boxes?

11 September 2017 | General
More than 37 000 policyholders, beneficiaries and investors traced and united with assets of R5.6 billion

More than 37 000 policyholders, beneficiaries and investors traced and united with assets of R5.6 billion

Financial sector regulation takes another step towards implementing Twin Peaks regulatory model

Financial sector regulation takes another step towards implementing Twin Peaks regulatory model

04 September 2017 | General