06 October 2016 Archives

Medical Schemes Act: Amendments to the Regulations regarding Fees Payable to the CMS and Statutory Penalties

Posted on 6 Oct 2016

The Council for Medical Schemes (CMS) announced changes to the fees payable to the Council. No changes have been made to the regulations and fee structure since November 1999. The most significant fee change that will affect financial advisors will be for: the application for accreditation, or the renewal of accreditation as a broker The … Continued

Notice of Amendment of the Schedules to FICA

Posted on 6 Oct 2016

The FIC Amendment Bill is currently with the President for approval and signature. The amendments to Schedules 1, 2 and 3 of the Financial Intelligence Centre Act, 2001 (FICA) are also being reviewed as part of the review process of the Act. The amendment of the Schedules to the FIC Act will broaden the application … Continued

FIC Amendment Bill Explained: PART I – Directors Responsibilities and Consequences of Non-Compliance

Posted on 6 Oct 2016

The FIC Amendment Bill will introduce more responsibilities on the directors, senior management and other relevant senior staff to ensure that the accountable institution (AI) complies with the stringent measures to fight money laundering and terrorist financing (ML/TF). It is therefore important that all directors and management are properly informed of the proposed changes to … Continued

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A national supplier of risk management services to independent financial advisors and other licensed financial service providers (FSPs). Established in 2004, we help our clients overcome their risk management challenges so they can grow and thrive in an increasingly regulated industry. Providing professional guidance and practical support, our team of specialists is passionately committed to delivering tangible solutions.

Mastering Compliance Newsletters

06 October 2016

Medical Schemes Act: Amendments to the Regulations regarding Fees Payable to the CMS and Statutory Penalties

Notice of Amendment of the Schedules to FICA

FIC Amendment Bill Explained: PART I – Directors Responsibilities and Consequences of Non-Compliance

EARN CPD HOURS

Mastering Compliance Newsletters

06 October 2016

Medical Schemes Act: Amendments to the Regulations regarding Fees Payable to the CMS and Statutory Penalties

Notice of Amendment of the Schedules to FICA

FIC Amendment Bill Explained: PART I – Directors Responsibilities and Consequences of Non-Compliance

EARN CPD HOURS

MASTHEAD IS

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