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What’s ‘new’ in the PA’s directive relating to Fica and life insurance beneficiaries?
Three things to note when it comes to customer due diligence and assessing money laundering and terrorist financing risk.
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
Read moreThree things to note when it comes to customer due diligence and assessing money laundering and terrorist financing risk.
Labour Appeal Court rules that Standard Bank branch manager must be reinstated.
Applicant argues that non-compliance is not a contravention when the law does not provide for a penalty.
FSCA implements notice exempting funds from certain qualifying criteria in Board Notice 75.
National Credit Regulator wanted three vehicle finance houses to refund consumers OTR fees and interest charged since 2007.
An independent intermediary must be authorised by the insurer to engage in ‘direct collection of premium’ activities.
Attorney also sought an order holding Standard Bank liable if the court found that he had to pay the respondents.
FSCA says enhancements to the online submission process will result in faster turnaround times.
Finance minister sets the threshold above which transfers must be reported to the FIC.
Advertising Regulatory Board adds new rules governing the marketing of crypto products and services.
In response, Prosper says various factors that contributed to the dispute have not received the required consideration.
Set yourself apart from the crowd with an accredited qualification from MBSE.
Summit claims ‘routine’ abuse of the exception to the Minimum Expense Norms table when assessing whether consumers can afford credit.
Financial Services Tribunal considers the Adjudicator’s powers relating to section 14 transfers
Tribunal was ‘not afforded the courtesy’ of an explanation for the ombud’s failure to respond to questions from the deputy chairperson.
Stringent compliance obligations await if it is, but there’ll be a transitional period for new sectors.