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Time is running out to apply for a crypto asset licence
One can continue to render crypto asset financial services if the application is submitted by 30 November.
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
Read moreOne can continue to render crypto asset financial services if the application is submitted by 30 November.
The aim of the draft risk assessment is to help accountants understand the sector’s money laundering and terrorism financing vulnerabilities.
Public Compliance Communication 47A also provides examples of money laundering and terrorist financing risk indicators for legal practitioners.
The Pension Funds Adjudicator also says the conduct of retirement fund administrators during a transfer of administration should be regulated.
The High Court finds him in contempt for not paying maintenance to his wife, who suffers from chronic medical conditions, and his children.
Information-sharing must be done in accordance with FICA and POPIA and governed by a written 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.
In line with previous financial years, FSPs will be the main contributors to the Authority’s revenue from levies.
Legal missteps in a substitution application have left a R2.5m claim against a law firm implicated in a 2010 Ponzi scheme dead in the water.
One of the guides applies to the Income Tax Return for Trusts.
Sars has published a discussion paper on its intended modernisation of the VAT collection system, which will ultimately make VAT reporting faster and more transparent.
Couple allege the bank said it would freeze the account when it became aware of the fraudulent transaction.
The working guide proposes 38 central principles that a company can incorporate into an anti-corruption policy.
Persons who are trustees in their personal capacity only are not accountable institutions.
The course will enable you to assess the pros and cons of adopting cloud computing for an organisation, and what to consider when selecting a cloud service provider.