
CCMA settlement agreement does not invalidate debarment
Tribunal highlights the distinction between the processes that fall under the Labour Relations Act and the FAIS Act.
Tribunal highlights the distinction between the processes that fall under the Labour Relations Act and the FAIS Act.
The regulations relate to commercial dealings among small businesses and agreements between suppliers, customers, and distributors.
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
Not meeting the operational ability and competency requirements are the main reasons the Authority rejected licence applications.
FSCA pinpoints lack of oversight by KIs, FICA non-compliance, and unauthorised copy trading and funeral insurance business.
The heads of private bodies, information officers, or deputy information officers must be registered with the Information Regulator to submit a report.
Authority releases report on fines, debarments, investigations, and licence suspensions and withdrawals in 2023/24.
The departure point in determining whether a company qualifies for the foreign business establishment tax exemption is what it actually does.
Joint Standard 2 of 2024 outlines the measures and best practices financial institutions must adopt to ensure robust cybersecurity.
The Centre’s analysis found the extensive use of shell companies to host and conceal fraudulent funds.
The FSCA says submissions have either not been in the prescribed format or contain incorrect information.
The Authority also publishes the proposed changes to the section 14 application forms for public consultation.
The Financial Services Tribunal overturns the debarment because of insufficient evidence of misconduct and lack of financial soundness.
The appellant contended that the arbitration clause in the settlement agreement conflicted with section 2(a) of the Arbitration Act.
Coronation withdraws cautionary to shareholders following victory in litigation with SARS over the foreign business establishment tax exemption.
Litigation between Trustco and the JSE over the group’s financial statements.
Draft Guidance Note 7A provides further guidance to accountable institutions about their Risk Management and Compliance Programme obligations.
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