Moonstone Library

RDR

Name	Modified	Size
Theme 3 L T insurance risk	2022-11-29 10:41:56	219.71 Kb
R D R Investment Discussion Document Comments Template	2022-11-29 10:41:55	59.29 Kb
Micro Insurance	2022-11-29 10:41:55	338.02 Kb
F S C A Retail Distribution Review Status Update June 2018	2022-11-29 10:41:55	481.24 Kb
Theme 5 Sales Execution	2022-11-29 10:41:55	226.55 Kb
R D R Phase 1 implementation	2022-11-29 10:41:55	701.3 Kb
F S C A Press Release R D R	2022-11-29 10:41:55	143.04 Kb
R D R Investment Discussion Document June2018 final	2022-11-29 10:41:54	515.47 Kb
Future of Market Conduct Supervision	2022-11-29 10:41:54	1.28 Mb
Theme 6 Low Income Market	2022-11-29 10:41:54	241.97 Kb
Theme 2 Investments	2022-11-29 10:41:54	342.77 Kb
Overarching R D R proposals	2022-11-29 10:41:53	327.07 Kb
Future of prudential supervision	2022-11-29 10:41:53	844.99 Kb
Theme 4 S T Insurance	2022-11-29 10:41:53	188.68 Kb
Update on Twin Peaks	2022-11-29 10:41:52	1.25 Mb
F S B Retail Distribution Review Phase 1 Status Update 2015	2022-11-29 10:41:52	597.71 Kb
N H I will fix nothing	2022-11-29 10:41:51	266.24 Kb
Theme 1 Advisor categorisation	2022-11-29 10:41:51	352.39 Kb
Regulatory framework update	2022-11-29 10:41:51	651 Kb
R D R pres for Ins Reg seminar	2022-11-29 10:41:51	526.75 Kb
R D R Proposal O O Replacement of Commissions	2022-11-29 10:41:50	272.24 Kb

MS Acts & Legislation

Name	Modified	Size
Long Term Insurance Act 1998 Amendment section 72 D E C 2011	2022-11-29 10:41:50	2.4 Mb
Farzana Badat Co B Supervisory Update	2022-11-29 10:41:49	1.82 Mb
2018121101 Media statement C O F I Bill	2022-11-29 10:41:48	301.37 Kb
Ombud Determination Stunden 01993	2022-11-29 10:41:48	2.84 Mb
N C R notice August 2017 Licence and registration fees	2022-11-29 10:41:47	847.17 Kb
Final Insurance Bill presentation to S C O F 2017.05.12	2022-11-29 10:41:46	1.14 Mb
Consumer Protection Act Email Marketing	2022-11-29 10:41:46	228.53 Kb
Co F I Bill policy paper	2022-11-29 10:41:45	2.26 Mb
Appeal Decision F N B v Newlove June 2012	2022-11-29 10:41:45	348.04 Kb
Ombud Determination van Vuuren 02156	2022-11-29 10:41:45	2.95 Mb
F S B Confirm Notice	2022-11-29 10:41:42	95.24 Kb
Ombud determination Quintanie	2022-11-29 10:41:42	364.76 Kb
Notice for publication of draft guidance	2022-11-29 10:41:42	229.57 Kb
General Financial Services Laws Amendments Act 22 of 2008	2022-11-29 10:41:41	2.03 Mb
A N N E X U R E B Consultation Report for Smooth Bonus products	2022-11-29 10:41:41	528.84 Kb
O B J E C T I V E S O F T H E F S R B	2022-11-29 10:41:41	960.59 Kb
Judgement Francois Pienaar vs Registrar F S B July 2013	2022-11-29 10:41:40	813.71 Kb
A N N E X U R E A D R A F T C R I T E R I A F O R L I V I N G A N N U I T I E S I N A D E F A U L T A N N U I T Y S T R A T E G Y	2022-11-29 10:41:40	204.58 Kb
F S C A F A I S Notice 17 of 2021	2022-11-29 10:41:39	59.44 Kb
Amendment to Fit and Proper Qualifying Criteria 2008	2022-11-29 10:41:39	161.04 Kb
Amendment to Fit and Proper Qualifying Criteria 2009	2022-11-29 10:41:39	303.29 Kb
A N N E X U R E A	2022-11-29 10:41:39	830.75 Kb
Ombud Determination Cresswell 00184	2022-11-29 10:41:39	281.93 Kb
Goverment Notice 30 D E C 2012 P A I A Exemption(2)	2022-11-29 10:41:38	179.98 Kb
Draft Taxation Laws Amendment Bill	2022-11-29 10:41:38	37.81 Kb
germishuys 03593 03594	2022-11-29 10:41:38	458.35 Kb
17 03 2014 Strengthening retirement savings	2022-11-29 10:41:38	933.85 Kb
F A I S Wet Afrikaans2002	2022-11-29 10:41:37	2.65 Mb
Proposed amendment to def of intermediary services	2022-11-29 10:41:37	326.05 Kb
20210629 gg P A I A Exemption	2022-11-29 10:41:36	207.98 Kb
S E I A C O F I Bill	2022-11-29 10:41:36	565.68 Kb
P P Rs Annexure B Draft Replacement Short term Insurance P P Rs	2022-11-29 10:41:36	494.52 Kb
Statement of Need and Intended Operation of Conduct Standard 2 of 2022	2022-11-29 10:41:35	324.8 Kb
Proposed amendments to General Code and Specific Code for Short term Deposits	2022-11-29 10:41:35	2.76 Mb
Appeal Decision Proactive Lifestyle Management C C	2022-11-29 10:41:34	162.21 Kb
A N N E X U R E B	2022-11-29 10:41:34	528.03 Kb
Ombud Determination Thompson vs Du Preez	2022-11-29 10:41:34	2.11 Mb
Ombud Determination Z A K H E L E G B U T H E L E Z I	2022-11-29 10:41:33	595.73 Kb
Media Statement Draft Amendments to Reg 28 of Pension Funds Act	2022-11-29 10:41:32	320.95 Kb
Info Reg S A Guidance Note Processing Special Personal Information 20210628	2022-11-29 10:41:32	976.85 Kb
Copy of F S B F A I S O M B U D Levies 2015	2022-11-29 10:41:32	89.5 Kb
ms 20210629 P A I A S A H R C	2022-11-29 10:41:32	296.16 Kb
Insurance Bill to Committee 2017.05.10	2022-11-29 10:41:31	1.8 Mb
R D R ppls status overview Dec 2016	2022-11-29 10:41:31	1.42 Mb
Ombud Determination Foster 30 March2015	2022-11-29 10:41:31	495 Kb
Conduct Standard Requirements payment of pension fund contributions	2022-11-29 10:41:30	190.46 Kb
Industry response to I L A B	2022-11-29 10:41:29	1.45 Mb
F S C A Communication 1 of 2019 ( F A I S)	2022-11-29 10:41:29	225.45 Kb
F I C Reporting Article (2)	2022-11-29 10:41:29	131.21 Kb
New tax laws what do they mean for Retirement Annuities (final)	2022-11-29 10:41:29	56.85 Kb
Insurance ( L T) Notice 2 of 2018 (1)	2022-11-29 10:41:28	547.71 Kb
Decision Sammy Lovemond Baloyi v Tracker ( Pty) Ltd (1)	2022-11-29 10:41:27	71.76 Kb
Decision A C M Gold and Forex Trading ( P T Y) L T D and Mike Lerato Mogadima and Go Direct Stock Market Investments( P T Y) L T D	2022-11-29 10:41:27	455.19 Kb
Ombud Determination Neethling 30 March2015	2022-11-29 10:41:27	493.21 Kb
A known and trusted ombuds system for all September2017	2022-11-29 10:41:26	1.32 Mb
Retirement Funds Media Statement Draft default regulations	2022-11-29 10:41:26	167.57 Kb
Po P I Regulations Final 14 Dec 2018 3 languages 42110 14 12	2022-11-29 10:41:26	1.61 Mb
Guidance Notice 8 of 2018	2022-11-29 10:41:24	407.3 Kb
Withdrawal Benefits corrs 5 jan 2011 (2)	2022-11-29 10:41:24	421.8 Kb
F I C Act Commencement 14 June2017	2022-11-29 10:41:23	344.46 Kb
port 01799 02216	2022-11-29 10:41:23	1.39 Mb
B30 2018 National Credit	2022-11-29 10:41:22	592.24 Kb
Amendments Regs and P P R	2022-11-29 10:41:22	953.68 Kb
Media Statement Tax Free Savings Accounts	2022-11-29 10:41:21	156.11 Kb
Financial Services Tribunal Rules 1 June 2021	2022-11-29 10:41:21	301.08 Kb
Directive 159 Outsourcing(2)	2022-11-29 10:41:21	443.82 Kb
bekker 06661	2022-11-29 10:41:21	444.88 Kb
Whitepaper Strategic Solutions Architects G D P R tune (1)	2022-11-29 10:41:21	67.84 Kb
Ombud determination Fourie	2022-11-29 10:41:21	282.01 Kb
Ombud Determination Grantham 02201	2022-11-29 10:41:20	4.09 Mb
National credit amendment bill 2018	2022-11-29 10:41:20	418.9 Kb
Insurance Bill 2016	2022-11-29 10:41:19	473.72 Kb
Reappointment of debarred reps	2022-11-29 10:41:19	246.91 Kb
J Arthur Brown Sentence	2022-11-29 10:41:18	152.58 Kb
F S C A F A I S Notice 17 of 2021	2022-11-29 10:41:18	59.44 Kb
Clause by clause	2022-11-29 10:41:18	251.77 Kb
Amendment to Fit and Proper Qualifying Criteria 2009(169)	2022-11-29 10:41:18	415.18 Kb
Employee Benefit Update April 2011	2022-11-29 10:41:17	263.51 Kb
B N194 Financial Soundness	2022-11-29 10:41:17	479.82 Kb
The real effect of Dividend Withholding Tax	2022-11-29 10:41:17	430.86 Kb
Pension Funds Act 1958	2022-11-29 10:41:17	493 Kb
Judgment A C S Financial Management C C C S J Snyman P S Coetzee and F A I S Ombud	2022-11-29 10:41:16	389.87 Kb
Info Reg S A Guidance Note Processing Personal Information Children 20210628	2022-11-29 10:41:16	789.82 Kb
Decision Sammy Lovemond Baloyi v Tracker ( Pty) Ltd	2022-11-29 10:41:16	71.76 Kb
Ombud Determination van Breda 03914	2022-11-29 10:41:16	514.14 Kb
17 03 2014 Tax free savings accounts	2022-11-29 10:41:15	782.84 Kb
R S A constitution	2022-11-29 10:41:15	647.72 Kb
Pw C Synopsis Tax Today	2022-11-29 10:41:15	835.6 Kb
P S P Interpretation Note S A R S	2022-11-29 10:41:15	220.97 Kb
F I C Guidance Notice for P C C38 A	2022-11-29 10:41:14	113.59 Kb
snyman 09947	2022-11-29 10:41:14	396.2 Kb
P E N S I O N F U N D S A C T N O T I C E R E G A R D I N G T H E P U B L I C A T I O N O F D R A F T C O N D U C T O F S T A N D A R D	2022-11-29 10:41:14	41.69 Kb
A N N E X U R E B S T A T E M E N T S U P P O R T I N G T H E D R A F T C O N D U C T S T A N D A R D O N T H E C R I T E R I A	2022-11-29 10:41:14	188.32 Kb
Ombud Determination Thompson annexures	2022-11-29 10:41:14	447.72 Kb
Financial Sector Regulation Act 2017	2022-11-29 10:41:13	3.83 Mb
Act 9 of 2017 Finan Sector Regulation Chapter15	2022-11-29 10:41:13	868.77 Kb
Fica Act 38 of 2001	2022-11-29 10:41:12	1.47 Mb
A N N E X U R E D Comment Template Conduct Standard on default investment portfolio 1	2022-11-29 10:41:12	83.01 Kb
de bruyn 06509	2022-11-29 10:41:10	302.86 Kb
A N N E X U R E C C O M M E N T S T E M P L A T E	2022-11-29 10:41:10	196.18 Kb
Ombud Determination leroux 08320	2022-11-29 10:41:10	3.13 Mb
Ombud Determination De Hoop Steenmerwe 06695	2022-11-29 10:41:09	7.28 Mb
Financial Sector Regulattion Bill	2022-11-29 10:41:08	1014.48 Kb
Guidance Note Sole Proprietors	2022-11-29 10:41:06	578.49 Kb
F I C Registration	2022-11-29 10:41:06	158.85 Kb
national credit amendment bill final	2022-11-29 10:41:05	8.41 Mb
smit 02511	2022-11-29 10:41:03	1.94 Mb
F S C A F A I S Notice 16 of 2021	2022-11-29 10:41:01	79.31 Kb
Response to comments	2022-11-29 10:41:00	848.22 Kb
Jerrier vs Outsurance	2022-11-29 10:40:59	76.25 Kb
N C R Media Release Credit life insurance regulations are now in effect	2022-11-29 10:40:58	845.38 Kb
Copy of F S B Levies Sole Proprietors 2007 2015	2022-11-29 10:40:58	25 Kb
A N N E X U R E C Statement Supporting the Draft Conduct Standard for Smooth Bonus Policies	2022-11-29 10:40:58	419.06 Kb
Ombud Determination de Beer	2022-11-29 10:40:58	510.21 Kb
Financial Services Laws General Amendment Act 45 of 2013	2022-11-29 10:40:57	501.38 Kb
Final I L A B media statement 29 04 14	2022-11-29 10:40:57	130.56 Kb
F S C A F A I S Notice 15 of 2021	2022-11-29 10:40:57	64.97 Kb
Clarity on P O P I A and Information Officer	2022-11-29 10:40:57	90.38 Kb
P F A determination Igesund and De Lange	2022-11-29 10:40:57	847.54 Kb
Insurance Bill B1 B ( As amended by S C O F)	2022-11-29 10:40:56	2.82 Mb
G N Intermediate Reps	2022-11-29 10:40:56	435.96 Kb
20131011 Directive 153 A i ( L T) Maximum causal event charges (issued)	2022-11-29 10:40:55	1.25 Mb
minnie 06244 (2)	2022-11-29 10:40:55	141.54 Kb
Goverment Notice 30 D E C 2012 P A I A Exemption	2022-11-29 10:40:54	179.98 Kb
Fica amendment act	2022-11-29 10:40:54	95.83 Kb
Decision Cyclone Matibe Makola (1)(2)	2022-11-29 10:40:54	355.21 Kb
bn82of2003	2022-11-29 10:40:54	60.38 Kb
Ombud Determination Williams 02101	2022-11-29 10:40:54	663.68 Kb
Final Default Regulations Gazetted 25 August2017	2022-11-29 10:40:53	2.7 Mb
F S C A F A I S Notice 16 of 2021	2022-11-29 10:40:53	79.31 Kb
Draft Taxation Laws Amendment Bill 2013	2022-11-29 10:40:53	231.49 Kb
17.03.2014 Budget Update on Retirement Reforms Media Statement	2022-11-29 10:40:53	229.71 Kb
190117 F I C Guidance Note 04 B final draft (for consultation)	2022-11-29 10:40:52	1.1 Mb
F S C A Communication 12 of 2021 ( F A I S)	2022-11-29 10:40:51	139.79 Kb
P P Rs Annexure A Draft Replacement of Long term Insurance P P Rs	2022-11-29 10:40:51	548.22 Kb
Ombud Determination Gerber 06055	2022-11-29 10:40:51	785.59 Kb
F S C A F A I S Notice 15 of 2021	2022-11-29 10:40:50	64.97 Kb
C M S draft on broker accreditation	2022-11-29 10:40:50	4.69 Mb
Annexure B Comment Template Draft F S C A Strategy for Supporting Financial Sector Transformation	2022-11-29 10:40:50	53.11 Kb
Zikhali determination P F A	2022-11-29 10:40:50	102.12 Kb
Ombud determination Cowan	2022-11-29 10:40:50	316.47 Kb
ms 20210622 Enforcement Powers	2022-11-29 10:40:49	336.38 Kb
Sharemax Siegrist Determination (2)	2022-11-29 10:40:48	704.3 Kb
Amendment to Fit and Proper Qualifying Criteria 2010	2022-11-29 10:40:47	1.7 Mb
Conduct of Financial Institutions Bill	2022-11-29 10:40:46	952.86 Kb
smit 02511 (2)	2022-11-29 10:40:45	1.94 Mb
Tax Laws Amendment Act 7 of 2010	2022-11-29 10:40:45	745.47 Kb
Appeal Board Van Der Walt	2022-11-29 10:40:44	1.22 Mb
Financial Sector Regulation Act 2017 A	2022-11-29 10:40:43	3.86 Mb
2017 F I C A Act pamphlet	2022-11-29 10:40:43	476.06 Kb
Ombud Determination De Vleesshauwer	2022-11-29 10:40:43	261.55 Kb
Short Term Insurance Act 1998 Amendment section 70 D E C 2011	2022-11-29 10:40:42	2.31 Mb
Determination of Fit and Proper Req 2008f	2022-11-29 10:40:39	1.57 Mb
postgate 09479	2022-11-29 10:40:39	434.8 Kb
Draft for public comment F S C A Strategy for Supporting Financial Sector Transformation	2022-11-29 10:40:38	3.32 Mb
Zobeley 04282	2022-11-29 10:40:38	1.53 Mb
Verbruggen Determination	2022-11-29 10:40:38	263.67 Kb
Credit Life Regulations Feb 2017	2022-11-29 10:40:37	2.65 Mb
Incapacitated will signature	2022-11-29 10:40:34	21.25 Kb
F A I S Ombud Annual Report	2022-11-29 10:40:34	3.72 Mb
17 03 2014 Budget Update on Retirement Reforms	2022-11-29 10:40:34	693.93 Kb
mnyandu 00042	2022-11-29 10:40:33	225.56 Kb
V E S A req determination	2022-11-29 10:40:33	60.64 Kb
What is section 12 J (3)	2022-11-29 10:40:32	271.06 Kb
Info Reg S A Guidance Note P P I Lawful Processing 202106	2022-11-29 10:40:31	315.37 Kb
Determination nel 00784	2022-11-29 10:40:31	445.67 Kb
zackey 00867	2022-11-29 10:40:31	527.93 Kb
The Cost of Exchange Traded Funds	2022-11-29 10:40:31	84.62 Kb

MS Compliance

Name	Modified	Size
New Fit and Proper timelines	2022-11-29 10:40:30	25.84 Kb
Guidance on the Reappointment of Debarred Representatives	2022-11-29 10:40:30	965.02 Kb
T C F Roadmap 2011 03	2022-11-29 10:40:30	677.65 Kb
F S C As findings against statements made by Viceroy	2022-11-29 10:40:29	186.45 Kb
F S C A Communication 16 of 2022 Publication of Omni C B R Implementation Roadmap	2022-11-29 10:40:29	222.55 Kb
Debt counselling fee structure guideline	2022-11-29 10:40:29	461.74 Kb
Regulatory Updates with notes	2022-11-29 10:40:28	2.1 Mb
O vs T	2022-11-29 10:40:28	1.07 Mb
F S C A A M L C F T Body of Knowledge April 2022	2022-11-29 10:40:27	1.67 Mb
Administrative sanctions on H S B C Bank Plc Johannesburg Branch 9 November 2018	2022-11-29 10:40:26	312.52 Kb
Appeal Board Guidelines November 2015	2022-11-29 10:40:26	175.57 Kb
Replacement Guidelines(2)	2022-11-29 10:40:25	61.8 Kb
Preparation Guide for C Os	2022-11-29 10:40:25	530.48 Kb
Moonstone Teams Webinar User Guide	2022-11-29 10:40:25	738.93 Kb
Guidance Notice 1 of 2019 ( F A I S) Debarment	2022-11-29 10:40:25	936.79 Kb
F S C A levies	2022-11-29 10:40:25	14.24 Kb
R I S K and F A I S O M B U D J U D G M E N T	2022-11-29 10:40:24	298.33 Kb
Desicion Aletta Johanna Davis and A C and E Engineering Underwriting Managers ( Pty) Ltd	2022-11-29 10:40:24	683.83 Kb
Reporting notice 01 of 2022 Call for Submission 2020 2021	2022-11-29 10:40:23	297.66 Kb
F S C A Communication 55 of 2020 ( C I S) Conduct Standard Gov Fit Proper and Other Requirements C I S	2022-11-29 10:40:23	104.12 Kb
Enforcement Committee Introduction 2009 10	2022-11-29 10:40:23	1.24 Mb
Enforcement committee Deva Report 2010 11	2022-11-29 10:40:22	148.98 Kb
Endowment settlement	2022-11-29 10:40:22	3.93 Mb
Decision Victor Masango and Financial Sector Conduct Authority	2022-11-29 10:40:22	126.5 Kb
Annexure A Statement (need impact operation) supporting the Proposed Amendments to the General Code 2020	2022-11-29 10:40:22	124.57 Kb
Amendment to Regulations in terms of section 12 T 29 August 2016 website	2022-11-29 10:40:21	54.24 Kb
Regulatory Update Notes 2017 (2)	2022-11-29 10:40:20	1.31 Mb
210324 P C C 12 A Outsourcing F I N A L	2022-11-29 10:40:20	189.41 Kb
C O requirements 2010 05	2022-11-29 10:40:20	223.4 Kb
Ombud Council levy	2022-11-29 10:40:19	11.58 Kb
Comparative P I requirements 2009 11	2022-11-29 10:40:19	46.68 Kb
Appeal Board Decision Chutterpaul vs Mohanlal	2022-11-29 10:40:19	413.95 Kb
Tribunal levies	2022-11-29 10:40:19	11.81 Kb
M C O M R U Presentation Slides 2016	2022-11-29 10:40:18	2.22 Mb
Gasekoma 05349 Silver Seed (2)	2022-11-29 10:40:18	481.46 Kb
F I C Directive 2 2014	2022-11-29 10:40:18	323.69 Kb
Annexure A Statement (need impact operation) supporting the Proposed Amendments to the F and P 2020	2022-11-29 10:40:18	129.38 Kb
Ombud Groenewald final determination	2022-11-29 10:40:17	503.97 Kb
F S C A Communication 11 of 2021 C I S Draft Exemption	2022-11-29 10:40:17	104.1 Kb
Notice Draft Conduct Standard of 2020 ( C I S) Fit and Proper Requirements for C I S	2022-11-29 10:40:16	282.72 Kb
Moonstone Incident Response Management	2022-11-29 10:40:16	866.42 Kb
F A I S Ombud levy	2022-11-29 10:40:16	11.95 Kb
Draft P C C 111 mitigation of loss of intelligence consultation	2022-11-29 10:40:16	294.17 Kb
Statement supporting Conduct Standard Fit and Proper Requirements for C I S 2020	2022-11-29 10:40:16	59.81 Kb
Reappointment of Debarred Reps	2022-11-29 10:40:15	965.02 Kb
Making sense of C P D	2022-11-29 10:40:15	714.19 Kb
C B 2022 07 12	2022-11-29 10:40:15	391.26 Kb
nxumalo 03440	2022-11-29 10:40:15	419.52 Kb
Premium Collections	2022-11-29 10:40:14	598.92 Kb
A S I S A welcomes public consultation process on the classification of inward listed	2022-11-29 10:40:14	98.35 Kb
Guidance on Reappointment of Debarred Reps July 2011	2022-11-29 10:40:14	243.57 Kb
Roadmap for the development and implementation of the Omni C B R	2022-11-29 10:40:13	340.57 Kb
F S C A Information Request 3 of 2022 ( F A I S)	2022-11-29 10:40:13	115.84 Kb
Appeal Board R V A F decision	2022-11-29 10:40:13	358.67 Kb
santander uk plc	2022-11-29 10:40:13	547.13 Kb
Amendment Notice Fit and Proper Requirements 2020	2022-11-29 10:40:13	215.62 Kb
O S T I Casestudies	2022-11-29 10:40:12	689.85 Kb
F A I S Rep Import Version 5	2022-11-29 10:40:12	81 Kb
Tribunal decision Herman Lloyd and F N B Stockbroking and Portfolio Management	2022-11-29 10:40:12	10.94 Mb
F S B Info Letter re S T fees 2012	2022-11-29 10:40:11	2.75 Mb
Recommendation Y Hamman F A I S 05123 00777	2022-11-29 10:40:07	860.13 Kb
F S C A Information Request 6 of 2022 ( G E N E R A L)	2022-11-29 10:40:07	230.62 Kb
Risk Management plan guide	2022-11-29 10:40:05	416.98 Kb
Form and Manner of Debarment Notification for representatives Version 2	2022-11-29 10:40:05	176.82 Kb
Online P A I A Manual	2022-11-29 10:40:04	14.55 Kb
A I R I Registration Final	2022-11-29 10:40:04	363.31 Kb
Comment Template Conduct Standard Governance Fit and Proper and Other Requirements	2022-11-29 10:40:04	65.26 Kb
201106 Draft P C C 110 M L T F P F risk regarding geopgraphic risk	2022-11-29 10:40:04	163.67 Kb
Risk Management Guide 2011 05	2022-11-29 10:40:03	536.5 Kb
Judgment Johannes Christian Mostert and Leoni Landman	2022-11-29 10:40:03	519.49 Kb
G U I D E L I N E S O N C O M P L E T I O N O F S P R E A D S H E E T W E B V E R S I O N 2 1 J U N E 2013	2022-11-29 10:40:03	390.28 Kb
F I C Directive 01 2014	2022-11-29 10:40:03	304.9 Kb
F S C A Communication 54 of 2020 ( I N S)	2022-11-29 10:40:02	68.81 Kb
Conflict of interest 2011 05	2022-11-29 10:40:02	90.36 Kb
Circular New Debt Counsellor Fees 1	2022-11-29 10:40:02	468.29 Kb
Are you ready for outcomes based regulation	2022-11-29 10:40:02	30.93 Kb
Annexure B Comment Template Amendment Notice General Code amendment 2020	2022-11-29 10:40:02	56.91 Kb
Annexure B Comment Template Amendment Notice Fit and Proper Requirements 2020	2022-11-29 10:40:02	56.81 Kb
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Guidance Notes Intermediary services and representatives Revised Jan 2012	2022-11-29 10:40:01	431.09 Kb
210324 Consultation feedback P C C 12 A Final	2022-11-29 10:40:01	109 Kb
Annexure A	2022-11-29 10:40:01	7.99 Mb
Voluntary Disclosure Programme Guidelines	2022-11-29 10:40:01	93.44 Kb
Supervision	2022-11-29 10:40:01	717.8 Kb
Santam high court notes	2022-11-29 10:40:00	492.87 Kb
C P D unde 2017 F P	2022-11-29 10:39:59	143.7 Kb
1. F S T C 2019 2020 Reporting Letter	2022-11-29 10:39:58	545.79 Kb
O M B U Z Z	2022-11-29 10:39:57	90.36 Kb
Conflict of interest compliance services 2011 05	2022-11-29 10:39:56	499.03 Kb
Accreditation of Health Care Brokers and Broker Organisations ( March2013)	2022-11-29 10:39:55	1.11 Mb
Guidance on Debarment Process March 2011	2022-11-29 10:39:55	229.42 Kb
A P P L I C A T I O N F O R E X E M P T I O N A S P R O V I D E D F O R I N B O A R D N O T I C E 193 of 2011	2022-11-29 10:39:55	208.12 Kb
F S C A F A I S Notice 69 of 2018	2022-11-29 10:39:55	578.58 Kb
F S C A Levies Sole Proprietors 2017 2018	2022-11-29 10:39:54	11.4 Kb
Board notice 136 of 2012	2022-11-29 10:39:54	365.91 Kb
Appeal Decision F N B v Newlove June 2012	2022-11-29 10:39:54	348.04 Kb
Appeal Board Decision Mabena David Hlumbane	2022-11-29 10:39:54	192.4 Kb
Privacy Governance R R R Webinar Aug 2022	2022-11-29 10:39:53	925.48 Kb
Ombud Groenewald preliminary findings	2022-11-29 10:39:53	639.34 Kb
F S C A levies 2018	2022-11-29 10:39:53	362.86 Kb
F S C A F A I S O M B U D Levies 2018	2022-11-29 10:39:53	65.62 Kb
Survey The cost of compliance in South Africa	2022-11-29 10:39:53	1.04 Mb
F A I S Ombud settlements Updated	2022-11-29 10:39:52	2.2 Mb
Amendment Notice General Code of Conduct 2020	2022-11-29 10:39:52	83 Kb
Transitional provisions for K Is	2022-11-29 10:39:52	185.17 Kb
F I C Compliance Contact Centre (2)	2022-11-29 10:39:51	24.92 Kb
201106 Consultation note Draft P C C 110	2022-11-29 10:39:51	98.43 Kb
Survey Terms and Conditions 2017	2022-11-29 10:39:51	117.81 Kb
Small F S Ps without C O 2010 09	2022-11-29 10:39:50	598.75 Kb
Guidance Notice 1 of 2020 ( F A I S)	2022-11-29 10:39:50	155.07 Kb
Final Determination hamman 05123 00777	2022-11-29 10:39:50	586.03 Kb
Employment Law Webinar 5 October 2022	2022-11-29 10:39:50	1.3 Mb
Treating customers fairly 2011 05	2022-11-29 10:39:50	96.24 Kb

MS Industry News

Name	Modified	Size
Prudential Authority Annual Report 2018 2019	2022-11-29 10:39:48	4.94 Mb
Momentums 2019 Life Insurance claims statistics provide a benchmark for 2020	2022-11-29 10:39:48	154.62 Kb
Looking beyond the corona crisis	2022-11-29 10:39:48	68.72 Kb
How optimism can be a helpful tool in times of distress	2022-11-29 10:39:48	409.59 Kb
Fully underwritten individual life policies pay a record R15.1 billion in claims in 2018	2022-11-29 10:39:48	95.51 Kb
Consultation Report Joint Standard C C P Application Form 2021 03 31	2022-11-29 10:39:47	219.03 Kb
Circular28 Of2020	2022-11-29 10:39:47	43.9 Kb
2018 Covering letter Administrators and Funds	2022-11-29 10:39:46	211.12 Kb
Difference between backup archiving	2022-11-29 10:39:45	515.15 Kb
Tracker Vehicle Crime Index July 2019 June 2020	2022-11-29 10:39:45	4.33 Mb
L T Ombud on Beneficiary Nominations	2022-11-29 10:39:44	251.65 Kb
Officially on the Road to Crypto Asset Regulation	2022-11-29 10:39:43	31.41 Kb
4 ways personal short term insurance will evolve in 2021	2022-11-29 10:39:43	181.03 Kb
F S C A Press Release Fintech working group publishes research on the Fintech start up sector 22 January 2020	2022-11-29 10:39:43	23.52 Kb
osti briefcase 2nd edition 2019 pages 8	2022-11-29 10:39:43	286.63 Kb
The return of African Bank	2022-11-29 10:39:43	205.84 Kb
Risk Adjusted Strategy Regulations Gazetted C O G T A (1)	2022-11-29 10:39:42	19.17 Mb
A S I S A R P A R english Dec 2012 1	2022-11-29 10:39:42	126.87 Kb
P C C 42 F I N A L (2) (3)	2022-11-29 10:39:41	179.17 Kb
Circular52of2020	2022-11-29 10:39:41	127.44 Kb
P F A Exemption Notice 3 of 2019	2022-11-29 10:39:40	1.74 Mb
20200329 Media statement C O V I D 19 Tax Measures (1)	2022-11-29 10:39:38	310.36 Kb
F S C A Press Release Money Smart Week South Africa 2021	2022-11-29 10:39:37	75.12 Kb
A S S A How to grow a meaningful nest egg with little money but a lot of time	2022-11-29 10:39:37	177.49 Kb
Ombuzz April 2016 Medical Opinions	2022-11-29 10:39:36	123.68 Kb
F S C A C O M M U N I C A T I O N 17 O F)2020 I N S	2022-11-29 10:39:36	154.49 Kb
F S C A Press Release F S C A completes investigation into M T I 19 January 2021	2022-11-29 10:39:35	82.36 Kb
Act12of2019natqualificationsframeamendact	2022-11-29 10:39:34	175.47 Kb
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F S C A Communication 18 of 2020 ( F A I S)	2022-11-29 10:39:33	157.4 Kb
Oxford Risk Report Noise and Investment advice 2020	2022-11-29 10:39:32	2.27 Mb
F S C A Communcation 9 of 2021 ( R F)	2022-11-29 10:39:30	74.85 Kb
F S C A Press Release Sanlam Collective Investments signs Enforceable Undertaking with F S C A 2021 03 31	2022-11-29 10:39:30	85.37 Kb
Be in control of your finances booklet	2022-11-29 10:39:30	1.77 Mb
Short term insurance	2022-11-29 10:39:29	200.6 Kb
Discovery Insure data shows	2022-11-29 10:39:29	274.18 Kb
Circular22of2021 C M S	2022-11-29 10:39:29	318.88 Kb
C M S Circular 39 of 2017	2022-11-29 10:39:29	179.48 Kb
B M W on the road costs October 2017	2022-11-29 10:39:29	778.44 Kb
Ombud Determination Peens 04376	2022-11-29 10:39:28	580.49 Kb
Appeal Board Decision Louis Group Financial Services	2022-11-29 10:39:28	226.89 Kb
A I tech M M	2022-11-29 10:39:28	40.42 Kb
Funeral policy premiums	2022-11-29 10:39:27	2.33 Mb
T C F Complaints Management Discussion Document	2022-11-29 10:39:27	1.21 Mb
G G 4313 F S R A	2022-11-29 10:39:26	623.59 Kb
C O V I D 19 Impact Insurance Sector	2022-11-29 10:39:26	361.82 Kb
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Notification to industry for completion and submission of F I C A D P I 2021	2022-11-29 10:39:08	148.98 Kb
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Ponemon Global Cost of Data Breach Study 2020	2022-11-29 10:39:07	1.92 Mb
5 Joint Standard Significant Owners Final for public consultation ...	2022-11-29 10:39:07	101.61 Kb
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P M B definition guideline C O V I D 19 v4	2022-11-29 10:39:03	400.75 Kb
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Judgment Zakir Ahmed Yusuf and Registrar of Financial Services Providers	2022-11-29 10:39:00	112.71 Kb
F A I S Ombud Determination Cornelissen	2022-11-29 10:39:00	405.87 Kb
O B S S A Annual Report F A Spreads	2022-11-29 10:38:59	4.37 Mb
F S C A F A I S Notice 17 of 2020	2022-11-29 10:38:53	140.16 Kb
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Taxation Laws Amendment Act cannot be postponed	2022-11-29 10:38:52	172.29 Kb
Opinion piece Enhanced data analytics	2022-11-29 10:38:51	451.42 Kb
F M I Longevity risk are we addressing this appropriately By Leza Wells April 2021	2022-11-29 10:38:51	138.48 Kb
Employment Law Alert 4 January 2021 An Employees Guide to Adjusted Level 3 Regulations	2022-11-29 10:38:50	10.21 Mb
2020 443 F S R Act Levies on Financial Instutions	2022-11-29 10:38:37	624.99 Kb
Research results reveal life insurance cover more popular thank you think. Olico. 5 March 2019. Final approved (3)	2022-11-29 10:38:36	426.47 Kb
F S C A Press Release F S C A enters into enforceable undertaking with Basfour and Ms Jane Engelbrecht 2021 04 29	2022-11-29 10:38:36	73.23 Kb
Joint Communication 7 of 2020	2022-11-29 10:38:35	267.73 Kb
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Alexander Forbes Releases Findings 2020 Manager Watch Survey Retirement Fund Investment Managers	2022-11-29 10:38:34	179.92 Kb
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Mpumalanga High Court Judgment on default jugment applications	2022-11-29 10:38:32	9.97 Mb
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C M S Quarterly Reportfor30 June2019	2022-11-29 10:38:14	904.4 Kb
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Fairness for all Case One	2022-11-29 10:38:07	607.08 Kb
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Banks may no longer take money to settle a credit agreement without your authorisation	2022-11-29 10:38:05	116.52 Kb
2021 Banking Industry S A csi Results	2022-11-29 10:38:04	114.72 Kb
Is your risk perception getting in the way of your investment success	2022-11-29 10:38:03	172.53 Kb
Cover Exclusion and Theft by False Pretences	2022-11-29 10:38:03	142.1 Kb
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F S C A Communication 40 of 2020 ( F M) Impact of C O V I D 19 on compliance with various F M A requirements	2022-11-29 10:38:02	143.7 Kb
O S T I briefcase case study Material misrepresentation	2022-11-29 10:38:01	72.75 Kb
10 X Retirement Reality Report 2019	2022-11-29 10:38:01	2.63 Mb
Do I need to file an income tax return for the 2021 tax year	2022-11-29 10:38:01	168.13 Kb
Determination Hendrik Everhardus vs Ernest Venter	2022-11-29 10:38:01	339.03 Kb
Discovery Member Communication 2021	2022-11-29 10:38:00	242.76 Kb
7 F S R A Exemption Notice 1 of 2019 P A Exemption from Joint Standard (...	2022-11-29 10:37:59	45.8 Kb
Insurance Reg Press statement Dec 2016	2022-11-29 10:37:59	57.12 Kb
Information Circular No 1 of 2019	2022-11-29 10:37:59	268.68 Kb
Tracker Vehicle Crime Index July 2019 June 2020	2022-11-29 10:37:59	4.45 Mb
Fin Literacy Key to Moving Forward in the Post C O V I D Economy	2022-11-29 10:37:58	105.16 Kb
F S C A Communication 46 of 2020 ( F A I S)	2022-11-29 10:37:57	94.09 Kb
F S B F A I S and O M B U D Levies	2022-11-29 10:37:57	108.22 Kb
Notice re publication of draft Notice of 2021 Levies on financial institutions	2022-11-29 10:37:56	81.36 Kb
Life Annuity Sales Soar Amid Lockdown Losses	2022-11-29 10:37:56	278.8 Kb
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F S C A Press Release Praesidium 18 September 2020	2022-11-29 10:37:56	72.61 Kb
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Decision R Loubser v Discovery Life and others	2022-11-29 10:37:56	108.59 Kb
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Quarterly Reportfor30 September2019	2022-11-29 10:37:55	915.89 Kb
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Discussion Paper Proposed valuation requirements for resolution planning purposes	2022-11-29 10:37:53	758.26 Kb
Decision B M Mckenzie and F S C A	2022-11-29 10:37:53	479 Kb
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Decision Key Moves ( Pty) Ltd v P F A and others	2022-11-29 10:37:52	221.88 Kb
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F S R A Compliance Extension Notice 1 of 2019 ( S T I A)	2022-11-29 10:37:51	156.74 Kb
F S C A I N S Notice 14 of 2020 Extension of submission of C B Rs	2022-11-29 10:37:51	83.95 Kb
Tax ombud final report on S A R S	2022-11-29 10:37:51	1.51 Mb
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1. Retail Distribution Review Discussion Document on Investment Related Matters 2019	2022-11-29 10:37:46	513.39 Kb
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F S C A I N S Notice 11 of 2020 Submission of L T C B R	2022-11-29 10:37:45	132.34 Kb
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Business release National Treasury W E B U P L O A D	2022-11-29 10:37:43	67.13 Kb
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F A Q F I C New Registration and Reporting Platform	2022-11-29 10:37:29	270.25 Kb
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Bryte Q3 2018 Crime Tracker 26 February 2019 Final	2022-11-29 10:37:28	1.03 Mb
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Identity Theft	2022-11-29 10:37:27	72.16 Kb
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2020 Edelman Trust Barometer Executive Summary Single Spread without Crops	2022-11-29 10:37:10	1.45 Mb
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F S C A F A I S Notice 86 of 2019	2022-11-29 10:37:06	39.31 Kb
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Momentum Media Release 19 March 2019	2022-11-29 10:37:05	246.23 Kb
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F S C A Communication 51 of 2020 ( R F) Conduct Standard Conditions for Investment in Hedge Funds	2022-11-29 10:37:04	111.5 Kb
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Case 37 Lapsing	2022-11-29 10:37:03	328.32 Kb
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A B I L Retention Funds	2022-11-29 10:37:02	72.74 Kb
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S A I A comments to the Competition Commission on the Draft Code of Conduct for Competition in the Automotive Sector 124130	2022-11-29 10:37:00	388.78 Kb
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Decision Monique Van Der Berg and Eastvaal Financial Services	2022-11-29 10:37:00	4.49 Mb
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rsz leeann	2022-11-29 10:36:58	62.03 Kb
The power of preservation	2022-11-29 10:36:58	119.57 Kb
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Nova Press Statement 15 August 2022	2022-11-29 10:36:57	396.04 Kb
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F S C A F A I S Notice 40 of 2019	2022-11-29 10:36:56	113.19 Kb
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Decision Morwamphela P F A and Others	2022-11-29 10:36:56	96.29 Kb
O L T I long term insurers complaints 2021	2022-11-29 10:36:55	65.17 Kb
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uksc 2020 0177 press summary	2022-11-29 10:36:55	143.08 Kb
Mazars Regulating cryptocurrencies necessary for mass adoption	2022-11-29 10:36:54	119.11 Kb
Suite Box on Oracle Cloud	2022-11-29 10:36:54	30.27 Kb
Benchmark Research Summary 2019	2022-11-29 10:36:53	3.27 Mb
F S C A Communication 7 of 2019 ( Insurance)	2022-11-29 10:36:51	410.57 Kb
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Solvency Human Touch Will Define Success In Financial Services Future	2022-11-29 10:36:49	92.86 Kb
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Annexure 2 Exemped insurance products schedule August 2020	2022-11-29 10:36:49	75.49 Kb
Van der Spuy Partners News Article 20190128114900	2022-11-29 10:36:49	191.47 Kb
P02112nd Quarter2019	2022-11-29 10:36:48	5.08 Mb
4 ways personal short term insurance will evolve in 2021 Naked	2022-11-29 10:36:48	181.03 Kb
F S C A F M Notice 7 of 2020 Extension of period to comply with section 90 of the F M A	2022-11-29 10:36:48	28.48 Kb
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Bank ombud media	2022-11-29 10:36:48	249.58 Kb
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Investing in a post Covid world	2022-11-29 10:36:46	77.73 Kb
pwc the future of financial services	2022-11-29 10:36:46	5.45 Mb
Insurance ( L T) Notice 2 of 2019 Revised draft determination R P A R	2022-11-29 10:36:42	154.92 Kb
T C F Self Analysis Tool	2022-11-29 10:36:42	82.6 Kb
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F M I Adulting Press Release Digital Final	2022-11-29 10:36:40	3.8 Mb
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Code of Good Practice Managing Exposure to S A R S Co V 2 in the Workplace	2022-11-29 10:36:37	321.86 Kb
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F S B Information Letter 2 of 2014 ( L T)	2022-11-29 10:36:36	2.62 Mb
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2017 Fit and Proper Operational ability	2022-11-29 10:36:33	1.71 Mb
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Circular73 Of2019	2022-11-29 10:36:31	34.18 Kb
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Gillwald 2018 I T U U K Embassy Durban updated (1)	2022-11-29 10:36:30	2.47 Mb
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Annexure A Draft Conduct Standard Minimum Skills Training	2022-11-29 10:36:27	132.44 Kb
P E Industry Survey pages 2019 Electronic	2022-11-29 10:36:26	14.71 Mb
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Employees Tax Termination	2022-11-29 10:36:17	31.86 Kb
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2. Annexure A Retail Distribution Review Advisor Categorisation Discussion document December 2019 Feedback Template	2022-11-29 10:36:14	55.4 Kb
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African Youth Survey 2020 Report	2022-11-29 10:36:10	5.72 Mb
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Co F I August 2019	2022-11-29 10:36:09	1.12 Mb
Letter to Geoff Gover	2022-11-29 10:36:08	67.48 Kb
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Decision Appeal Board on jurisdiction of F A I S Ombud	2022-11-29 10:36:07	419.25 Kb
South African Investors Need to Fall Out of Love with Equities	2022-11-29 10:36:06	336.54 Kb
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F S C A F A I S Notice 68 of 2020	2022-11-29 10:36:06	66.6 Kb
H M I Executive Summary	2022-11-29 10:36:05	2.45 Mb
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C O V I C 19 Directives on Health and Safety in the Workplace	2022-11-29 10:36:03	359.97 Kb
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Ask Afrika C O V I D19 Omnibus Week 14	2022-11-29 10:36:01	7.29 Mb
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Order Jan Labuschagne Makelaars and other v Linda Marie Mienie N O and F A I S Ombud	2022-11-29 10:35:57	75.71 Kb
2017.10.23 Revised draft Replacement S T I P P Rs ( Oct 2017)	2022-11-29 10:35:57	457.77 Kb
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M R Ntobeng v Liberty Group Limited	2022-11-29 10:35:56	53.45 Kb
Fin Week Toolkit 2018	2022-11-29 10:35:55	3.86 Mb
Press release 21 May 2013	2022-11-29 10:35:53	311.6 Kb
M O N E Y S M A R T W E E K S O U T H A F R I C A P O S T P O N E D U N T I L L A T E R I N T H E Y E A R	2022-11-29 10:35:53	276.41 Kb
Consultation Report Conduct Standard for Banks ( Annexure C)	2022-11-29 10:35:52	1.29 Mb
bill national health insurance 2019 compressed (1)	2022-11-29 10:35:52	207.91 Kb
C M S Circular50of2018	2022-11-29 10:35:51	28.85 Kb
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A R Presentation Industry Launch	2022-11-29 10:35:51	23.52 Mb
Binder1	2022-11-29 10:35:50	340.83 Kb
Beskerm jou familie teen dood en ongeskiktheid	2022-11-29 10:35:49	86.99 Kb
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Spring is here its time to spring clean your finances Alan Gray	2022-11-29 10:35:47	259.58 Kb
Financial Services Tribunal Rules 2021 06 01	2022-11-29 10:35:46	331.51 Kb
F S C A Press Release Mirror Trading International 18 August 2020	2022-11-29 10:35:45	70.57 Kb
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How technology has transformed marketing for financial planners	2022-11-29 10:35:44	144.06 Kb
F S C A Communication 1 of 2019 ( C I S C A)	2022-11-29 10:35:43	143.23 Kb
Disruptive technology in traditional business Raconteur	2022-11-29 10:35:43	266.75 Kb
F S C A Press Release F S C A warns the public against Basfour 2020 10 15	2022-11-29 10:35:42	78.77 Kb
S A I I R Q2 2020 Executive Summary	2022-11-29 10:35:41	745.33 Kb
F I C guidance on motor dealers	2022-11-29 10:35:40	97.36 Kb
Kind 1 G T G T C web	2022-11-29 10:35:39	1.21 Mb
F S C A Press Release F S C A statement on Crowd 1 23 June 2020	2022-11-29 10:35:38	70.07 Kb
T U I I R Infographic Q4 2019	2022-11-29 10:35:38	669.07 Kb
Press Release I F W G C A R Working Group Position Paper on Crypto Assets 11 June 2021	2022-11-29 10:35:37	350.35 Kb
Access Products 2010 10	2022-11-29 10:35:37	668.71 Kb
Comments and responses Consultation on draft exemption for direct collection of premium	2022-11-29 10:35:36	937.95 Kb
S A Short Term Insurance Industry Brochure 2020	2022-11-29 10:35:35	3.71 Mb
osti briefcase casestudy retailvalue	2022-11-29 10:35:35	338.85 Kb
Tips for Tito	2022-11-29 10:35:34	227.6 Kb
S H A Report 2020	2022-11-29 10:35:33	4.2 Mb
9 Comment Template Draft Final Joint Standard on Fitness and Proprie...	2022-11-29 10:35:33	124.33 Kb
A P P E A L B O A R D First National Bank v Fiona Newlove	2022-11-29 10:35:33	325.45 Kb
F S C A F M Notice 8 of 2020 Extension to comply with Listing Requirements	2022-11-29 10:35:31	88.64 Kb
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8 Amended Prudential Standard G O I 4 23 July 2019	2022-11-29 10:35:30	340.64 Kb
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Ombud stats	2022-11-29 10:35:30	311.2 Kb
Draft Board Notice on C O M P L I A N C E O F F I C E R Fit and Proper Reqs	2022-11-29 10:35:30	149.62 Kb
Circular60 Of2019	2022-11-29 10:35:30	33.66 Kb
Annexure B1 Statement supporting the Proposed Amendments to the G C O C S T Deposit Code	2022-11-29 10:35:30	86.51 Kb
F A I S Ombud Stats 2019	2022-11-29 10:35:29	982.05 Kb
Press Release F A I S Ombud Client Care Centre	2022-11-29 10:35:28	459.23 Kb
M S W News Issue 2	2022-11-29 10:35:28	1.15 Mb
K R G v Minister of Home Affairs	2022-11-29 10:35:28	494.79 Kb
F S C A Press Release Public warning against Tradehedges Ltd 22 June 2020	2022-11-29 10:35:28	71.26 Kb
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South Africa T U Survey Report A4 Week2 (1)	2022-11-29 10:35:27	400.51 Kb
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Money Laundering and Terrorist Financing Control Regulations	2022-11-29 10:35:26	267.24 Kb
Investing post retirement not an either or proposition Just	2022-11-29 10:35:26	105.08 Kb
F S C A Press Release F S C A publishes final amendments under the F A I S Act 29 June 2020	2022-11-29 10:35:26	73.54 Kb
Orange Index Medical industry Ask Afrika	2022-11-29 10:35:25	510.4 Kb
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F S C A I N S Notice 10 of 2020 Submission of S T C B R	2022-11-29 10:35:25	132.1 Kb
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Sit tight or consider international platforms	2022-11-29 10:35:24	111.78 Kb
Financial Services and Medical insurance response to Covid Turnberry	2022-11-29 10:35:24	80.31 Kb
Failure to prove dishonesty	2022-11-29 10:35:24	148.5 Kb
F S C A I N S Notice 8 of 2020	2022-11-29 10:35:24	138.71 Kb
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Joint Communication 1 of 2020	2022-11-29 10:35:23	76.95 Kb
20210421 Media statement Demarcation Regulation Escalation of policy benefits	2022-11-29 10:35:23	50.37 Kb
F S C A Press Release F S C A issues guidance note to retirement funds industry	2022-11-29 10:35:23	81.65 Kb
Consumers must adapt quickly to the new normal Debtbusters	2022-11-29 10:35:23	63.55 Kb
Top tips for navigating the infodemic	2022-11-29 10:35:23	287.19 Kb
Safer Financial Sector 2011 05	2022-11-29 10:35:22	1.54 Mb
F A I S Ombud report stats	2022-11-29 10:35:22	1.08 Mb
How often should employers review their umbrella fund provider Allan Gray	2022-11-29 10:35:21	192.8 Kb
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The dangers of social media financial advice Allan Gray	2022-11-29 10:35:21	147.88 Kb
S C A 71 2019 Mandates and Signatures	2022-11-29 10:35:20	400.92 Kb
2021 08 30 Draft Benchmark Regulations (for publication for comment)	2022-11-29 10:35:20	130.19 Kb
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20208006 Media statement Publication of Amended Regulations In Terms of the Financial Sector Regulation Act, 2017	2022-11-29 10:35:19	111.93 Kb
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F S C A Press Release The Financial Sector Conduct Authority appoints new executives 30 January 2019	2022-11-29 10:35:18	145.15 Kb
Decision J C Mostert L Landman and F A I S Ombud Code Of Conduct reference	2022-11-29 10:35:18	1.09 Mb
O S T I figures	2022-11-29 10:35:17	192.41 Kb
Notice calling for public comments of Draft Administrative Action Procedures	2022-11-29 10:35:17	244.49 Kb
Circular4of2019 (1)	2022-11-29 10:35:17	25.63 Kb
Judgment J and G Financial Service Assurance Brokers and J Wright v R L Prigge and F A I S Ombud	2022-11-29 10:35:16	543.64 Kb
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F S R A Compliance Extension Notice 2 of 2019 ( L T I A)	2022-11-29 10:35:16	156.62 Kb
F A M appointment letter	2022-11-29 10:35:16	60.48 Kb
Business Interruption Complaints and the Role of the Ombudsman for Short Term Insurance issued 2 June 2020	2022-11-29 10:35:16	684.82 Kb
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Press Release O E C D Conference 2019 Consumer financial education is good for business (3)	2022-11-29 10:35:15	79.21 Kb
O S T I timebarring casestudy	2022-11-29 10:35:15	130.52 Kb
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Amendments Social Dev	2022-11-29 10:33:07	2.53 Mb
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Gray Issue 147	2022-11-29 10:33:05	260.89 Kb
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O M S I M Covid 19 Special Report Financial Education T I P S Final	2022-11-29 10:32:54	1.71 Mb
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20200915 policyholders benefit from R230 billion in claims and benefit	2022-11-29 10:32:49	79.49 Kb
F S C A Communication 6 of 2021 ( F A I S)	2022-11-29 10:32:48	76.25 Kb
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C1793 O M S I M C O V I D19 T O P 10 K E Y F I N D I N G S A4 V2	2022-11-29 10:32:07	2.18 Mb
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191209 Draft P C C S29 Supervisory Bodies (1)	2022-11-29 10:31:46	237.15 Kb
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A B Decision Ramafalo R E Certicate	2022-11-29 10:31:39	126.86 Kb
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I Ge Zine March 2016	2022-11-29 10:31:34	58 Kb
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210330 P C C 50 mitigation of loss of intelligence	2022-11-29 10:31:16	208.5 Kb
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2 Notice of Invitation Draft Joint Standard Significant Owners 2...	2022-11-29 10:31:10	31.82 Kb
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Government Gazette 43266 S A R S	2022-11-29 10:30:31	104.92 Kb
20200225 S A investors shy away from equities in 2019 unlike their international peers	2022-11-29 10:30:31	170.97 Kb
F I C Typologies final issued 31.5.2018	2022-11-29 10:30:31	530.23 Kb
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I Ge Zine Moonstone0418	2022-11-29 10:30:29	57.59 Kb
W E F Global Risk Report 2020	2022-11-29 10:30:29	5.19 Mb
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Klassifikasie van S A verskansingsfondse tree eersdaags in werking 20191010	2022-11-29 10:30:24	118.71 Kb
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A I F A P S G exemption F S C A F A I S Notice 75 of 2018	2022-11-29 10:30:24	253.8 Kb
Money Laundering Typologies and Indicators	2022-11-29 10:30:23	380.82 Kb
2. Annexure A Draft Conduct Standard for Banks	2022-11-29 10:30:23	691.88 Kb
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F S C A F A I S Notice 79 of 2019	2022-11-29 10:30:07	315.75 Kb
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F S C A F A I S Notice 22 of 2020	2022-11-29 10:30:06	137.75 Kb
Crypto assets F A Qs	2022-11-29 10:30:06	452.35 Kb
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Ombudsman A R18 Momentum case	2022-11-29 10:30:05	76.14 Kb
Netstar Connect Report	2022-11-29 10:30:05	512 Kb
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F S C A Conduct Standard 4 of 2020 ( R F) Minimum Skills Training	2022-11-29 10:30:05	251.2 Kb
W I L L S W E E K L E A V I N G A L E G A C Y F O R Y O U R L O V E D O N E S	2022-11-29 10:30:05	64.64 Kb
Umbrella funds to disclose costs at individual member level from next year A F R 20190605	2022-11-29 10:30:05	119.86 Kb
Sanlam Benchmark 2021	2022-11-29 10:30:04	23.4 Kb
Momentum Investments Understanding the true cost of noise when investing April 2021	2022-11-29 10:30:04	126.22 Kb
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F S C A Press Release Industry update to customers during Covid 19 crisis 19 March 2020	2022-11-29 10:30:04	80.86 Kb
Opinion piece As medical technology advances, gap cover becomes increasingly critical	2022-11-29 10:30:03	146.45 Kb
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Media release Joint Standard for Significant Owners 1 June 2020	2022-11-29 10:30:03	65.65 Kb
1. Statement supporting the draft Conduct Standard for Banks	2022-11-29 10:30:03	77.43 Kb
Decision Fahida Osman v F N B	2022-11-29 10:30:03	222.36 Kb
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C A R W G Consultation paper on crypto assets	2022-11-29 10:30:02	924.75 Kb
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Media release Actuarial 21 April	2022-11-29 10:30:01	238.19 Kb
Decision Impectus Brokers and 3 Others J and W Muller	2022-11-29 10:30:01	250.03 Kb
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Allan Gray The dash for cash	2022-11-29 10:30:01	598.22 Kb
Press Release F A I S Ombud Share Call Number	2022-11-29 10:30:00	224.05 Kb
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Annual Report 2018 2019	2022-11-29 10:30:00	2.08 Mb
Fees Payable 2018	2022-11-29 10:29:59	2.53 Mb
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F S B Levies Sole Proprietors 2007 2017	2022-11-29 10:29:58	11.15 Kb
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Sins and taxes media release	2022-11-29 10:29:57	322.65 Kb
Allianz Risk Barometer 2020	2022-11-29 10:29:57	5.2 Mb
5. Statement in support of the Draft Conduct Standard	2022-11-29 10:29:56	540.3 Kb
F A I S Ombud 2019 2020 Trends	2022-11-29 10:29:55	261.57 Kb
Insurance Business Application Guideline and Form (1)	2022-11-29 10:29:54	143.26 Kb
Media statement Gazetting Notices on Expanding Access to Living Annuity Funds	2022-11-29 10:29:53	177.48 Kb
F S C A F A I S Notice 69 of 2020	2022-11-29 10:29:53	67.32 Kb
F F S product overview U S U K (2)	2022-11-29 10:29:53	206.92 Kb
C M Script 2 2021	2022-11-29 10:29:53	255.45 Kb
Rising divorce rates	2022-11-29 10:29:52	265.87 Kb
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D M W Appeal Fails	2022-11-29 10:29:52	328.79 Kb
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C O F I Response Document 2020.09	2022-11-29 10:29:51	377.14 Kb
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Economic and market commentary April 2019 (1)	2022-11-29 10:29:50	2.12 Mb
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F S C A Communication 6 of 2019 Draft general exemption published for pub..	2022-11-29 10:29:49	409.69 Kb
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Financial Services Tribunal Rules 14 November 2018	2022-11-29 10:29:48	385.14 Kb
F S B F A I S O M B U D Levies	2022-11-29 10:29:48	59.26 Kb
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F S C A Communication 11 of 2020 ( R F)	2022-11-29 10:29:47	138.21 Kb
Beware of recency bias when making investment decisions	2022-11-29 10:29:47	738.73 Kb
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Annexure F Consultation Report Fit and Proper Requirements	2022-11-29 10:29:46	348.08 Kb
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F S C A Press Release F S C A issues public warning against The Money In crew 14 July 2020 (1)	2022-11-29 10:29:44	23.13 Kb
20200726 Media statement Updated Loan Guarantee Scheme	2022-11-29 10:29:44	294.17 Kb
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F S C A Communication 42 of 2020 ( R F) Publication of final Conduct Standard Minimum Skills	2022-11-29 10:29:43	82.98 Kb
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C M S Circular250f2018 Demarcation Exemption System	2022-11-29 10:29:37	236.88 Kb
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Draft response to comments on proposed tax amendment Bills	2022-11-29 10:29:36	973.15 Kb
Allianz Risk Barometer 2021	2022-11-29 10:29:36	6.46 Mb
F S B Levies Sole Proprietors 2007 2021	2022-11-29 10:29:34	12.05 Kb
S A C R R A Assessment Form	2022-11-29 10:29:33	130.05 Kb
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MS Provider

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New Investec Investment Opportunity	2022-11-29 10:28:22	74.27 Kb
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Grant Thorton Capital More to medical aid choices than just premium increases	2022-11-29 10:28:21	297.63 Kb
Social media policies for financial services 13 June 2018	2022-11-29 10:28:20	466.26 Kb
Profile Cence 24 June 2011	2022-11-29 10:28:20	316.59 Kb
Grant Thornton Capital Market Update July 2011	2022-11-29 10:28:20	146.95 Kb
Credit Ratings O M presentation ( Aug 2018)v1	2022-11-29 10:28:20	234.58 Kb
C P D subscription package	2022-11-29 10:28:19	38.18 Mb
Local C I S industry grows investor assets to R2.3 trillion A F R I K A A N S	2022-11-29 10:28:19	89.54 Kb
Dont let good news headlines thwart your savings plans	2022-11-29 10:28:19	321.14 Kb
1. M B S E Fica Exam Instructions (existing clients)	2022-11-29 10:28:19	173.93 Kb
Accenture Be Digital P O V	2022-11-29 10:28:18	999.83 Kb
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Fixed Bond Q A Doc	2022-11-29 10:28:05	644.1 Kb
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Regulatory Update Notes 2017	2022-11-29 10:28:02	1.08 Mb
Departmental Contacts	2022-11-29 10:28:01	271.62 Kb
1. M B S E Fica Exam Instructions ( Non Moonstone Clients)	2022-11-29 10:28:01	230.49 Kb
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2017 Compliance Report ( Cat I F S P without C O)	2022-11-29 10:28:00	460.92 Kb
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Copy of Markets Update	2022-11-29 10:27:59	659 Kb
C P D F A Q Document ( Interim document 30 May 2018) v3	2022-11-29 10:27:58	232.49 Kb
S A Retail Banking Diagnostic Report	2022-11-29 10:27:58	776.63 Kb
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D U R B A N Advanced Broker Programme 24 August	2022-11-29 10:27:57	180.3 Kb
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Mediclinic International	2022-11-29 10:27:56	183.1 Kb
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Momentum Positive Return Fund Brochure	2022-11-29 10:27:51	946.46 Kb
Local C I S industry grows investor assets to R2.3 trillion	2022-11-29 10:27:49	91.5 Kb
Example General Annexure (2017 Compliance Report)	2022-11-29 10:27:49	17.63 Kb
Moonstone Zoom Webinar User Guide	2022-11-29 10:27:48	662.13 Kb
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Old Mutual Savings Monitor 2018 results sim	2022-11-29 10:27:47	3.97 Mb
S T I S A O R D E R F O R M 20161020	2022-11-29 10:27:43	139.63 Kb
Copy of Asset Class Returns	2022-11-29 10:27:43	73.5 Kb
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Rugby Calendar 2012(2)	2022-11-29 10:27:42	24.73 Kb
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Name	Modified	Size
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F S C A Non Traditional Data Research Report 2020	2022-11-29 10:29:02	9.94 Mb
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F S R A June 2018	2022-11-29 10:28:45	186.22 Kb
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