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FIC issues employee screening directive to accountable institutions
They must also check whether prospective and current employees are the subject of United Nations sanctions.
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
Read moreThey must also check whether prospective and current employees are the subject of United Nations sanctions.
There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.
At issue: was the acknowledgement of debt/power of attorney a supplementary agreement?
Authority says mistakes were made, but they were rectified.
Nine more banks have been added to the case.
PSG contended its liability for loss could not include instances where the client’s computer was hacked because of his negligence.
Court clarifies the grounds on which an employer may interdict a retirement fund from paying out a benefit.
And the definition of ‘manufacturing premises’ means businesses that make and sell food in the same building are excluded.
Among other things, the new rules provide for 80 days to submit an objection and more independence for an alternative dispute resolution facilitator.
More than 62% of survey respondents say they are ‘seriously reconsidering’ how they will vote in 2024.
This is one of three changes the Authority is proposing to make to Board Notice 90.
New limits for allowances | Grey-listing will last ‘for years’ | Grey-listing, blackouts ‘eroding SA’s status’ | Rand manipulation case.
Our updated Fica Awareness Short Course is one of many courses MBSE offers so you can fulfil your CPD requirements.
Insurer and director signed a suretyship after intermediary allegedly used premiums to cover its own business expenses.
Shoprite Checkers contends the curator had a year within which to file the claim from the date on which he was appointed.
Conduct Standard 1 of 2022 aims to help eradicate non-payment of retirement fund contributions by employers.