Regulatory Library

Levies on Financial Institutions, 2019

Legislation - 12 July 2019

OSTI Briefcase – Issue No. 2 of 2019

Insurance - 5 July 2019

Circular 47 of 2019: Evaluation of Cost Increase Assumptions by Medical Schemes for the 2019 Financial Year

Health - 5 July 2019

Outcomes of the June 2019 meeting of the FATF

FIC - 5 July 2019

Advisory: FATF ongoing process to improve global AML/CFT compliance – June 2019

FIC - 5 July 2019

Advisroy: FATF public statement on jurisdictions with strategic anti-money laundering and counter-terror financing deficiencies – June 2019

FIC - 5 July 2019

FAIS Ombud Press Release: Settled Complaint

FAIS Ombud Determinations - 2 July 2019

FSCA FAIS Notice 46 of 2019: Determination of Form and Manner of Section 19(3) Auditor Report, 2019

FSCA Notices - 27 June 2019

Guidance Notice 1 of 2019 (FAIS) – Debarment Process

FSCA Notices - 10 June 2019

FSCA Communication 2 of 2019 (FAIS): Continuous Professional Development (CPD)

FSCA Notices - 5 June 2019

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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.

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