Regulatory Library

OSTI Briefcase – Issue No. 1 of 2019

Insurance - 3 May 2019

FAIS time Ombud Newsletter Quarter 4 2019

FAIS Ombud Determinations - 3 May 2019

RE 1 and RE 5 Preparation Guideline

Regulatory Exams - 23 April 2019

Notice on the Release of the Targeted Financial Sanctions List pursuant to Section 26A of FICA

FIC - 1 April 2019

Notice by the director in terms of Section 26A(3) of FICA, 2001

FIC - 1 April 2019

Financial Services Tribunal Rules

Financial Services Tribunal (previously FSB Appeal Board) - 30 March 2019

Commencement of certain provisions of the Financial Intelligence Centre Amendment Act, 2017

FIC - 29 March 2019

Directive 5 of 2019: The usage of an automated transaction monitoring system for the detection and submission of regulatory reports to the FIC in terms of Section 29 of FICA

FIC - 29 March 2019

Circular 28 of 2018: Update on the Medical Schemes Consolidation and low-cost benefit options framework

Health - 29 March 2019

J.F. Roux v Top Life Financial Services CC and 1 Other

FAIS Ombud Determinations - 29 March 2019

MASTHEAD IS

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.

Why Masthead?

CONTACT US

Phone:

+27 21 686 3588

E-mail:

 info@masthead.co.za

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