Draft amendments on information-sharing between accountable institutions published
Information-sharing must be done in accordance with FICA and POPIA and governed by a written agreement.
Authority releases report on fines, debarments, investigations, and licence suspensions and withdrawals in 2023/24.
Read moreInformation-sharing must be done in accordance with FICA and POPIA and governed by a written agreement.
‘Conduct of this kind undermines public confidence in financial markets and leads the general public to believe that the system is rigged and unfair,’ Tribunal says.
Place of supply rules are becoming more important as transactions become increasingly digital and supply chains become more complex.
The discrepancies between the treatment of women and men in the workplace are to some extent decreasing, but women continue to experience barriers to retention and promotion.
SCA rules on the dispute between KGA Life and Multisure that arose after the cancellation of the intermediary agreement.
The Rules increase the limit on the compensation the Ombud can award complainants and provide for changes to the Office’s jurisdiction and procedures.
The Financial Services Tribunal hears another case involving a representative who ‘completed’ proof of address letter on clients’ behalf.
No way to ‘cure’ soliciting investments in unapproved foreign schemes.
The FSCA plans to release the remaining modules in March 2024.
The FSCA and the FAIS Ombud have announced their proposed levy and fee increases for 2024/25.
The free webinar will equip you to follow a risk-based approach to compliance, as required by the Financial Intelligence Centre.
The Authority conducted an inspection on the company last year following allegations of its potential involvement in money-laundering activities.
Retirement industry bodies plead for a later implementation date, but Cosatu says 1 March next year is a ‘red line’.
The draft legislation allegedly restricts a road accident victim’s right of access to the courts and does away with general damages compensation.
Organisations representing the retirement industry call attention to the ‘problematic’ provisions in the draft legislation for the two-pot retirement system.
There is a view that the High Court’s judgment means the in duplum rule does not apply to section 13A(7) interest.