Crux Compliance Practitioners

Compliance Stewardship

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We support the letter and spirit of the law

Crux Compliance Practitioners are an independent Christian based compliance practice registered with the Financial Services Conduct Authority since March 2005. It was started by financial planners, for financial planners.

We are a value-based compliance offering and seeks to partner with Financial Service Providers who share the same vision for the Financial Services Industry. We support both the letter and the spirit of the law.

 

We have a dynamic team that strive for excellence

Meet our Team

 

Mr JB Joannides CPrac (SA)

Justin has been approved compliance officer with the financial services board since 2011, he previously held senior management positions within industry and has over 15 years’ experience in financial services which include operations, client service and distribution.

Mrs N Joannides

(Business Administration) – Natalia has a number of years’ experience in management and assist us with our training and accounts departments.

Ms. P Soma CPrac(SA)

Pervina is our compliance associate in Johannesburg South. Our partnership with Pervina provides us with greater understanding of the changing financial services landscape.

Mrs. S Venter

Suzette is our compliance associate in Mpumulanga. Suzette has over 10 years’ experience in compliance management. She is an invaluable asset to our team.

Adding context to your choices

OUR LATEST BLOGS

RE Exams: Preparation Guide updates 2025

From CompliNEWS | Financial Service Intelligence Watch Regulatory exams: Preparation guides updated for 2025 The FSCA has updated its Regulatory Examinations Preparation Guides for RE1, RE3, RE4, and RE5 as of 14 January 2025. These guides provide comprehensive...

R Jeewan v Fairbairn Consult (Pty) Ltd (debarment for failing to meet the ‘fit and proper’ standards)

From CompliNEWS | Financial Service Intelligence Watch R Jeewan v Fairbairn Consult (Pty) Ltd (debarment for failing to meet the 'fit and proper' standards) Financial Services Tribunal ('FST' or 'Tribunal') Parties: R Jeewan v Fairbairn Consult (Pty) Ltd Case No:...

Key updates on Companies Act

From CompliNEWS | Financial Service Intelligence Watch Key updates on the Companies Amendment Acts effective 1 January 2025 As of 1 January 2025, several provisions of the 2024 Companies Amendment Act and the Companies Second Amendment Act have officially come into...

Heavy penalties for FIC non-compliance

From CompliNEWS | Financial Service Intelligence Watch Heavy penalties for FIC non-compliance Non-financial businesses and professional firms could face stiff penalties if they neglect to submit risk and compliance returns to the Financial Intelligence Centre (FIC)....

Guidance Note Draft General Laws_AML CTF Amendment Bill 2024

From CompliNEWS | Financial Service Intelligence Watch Guidance Note: Draft General Laws (AML/CTF) Amendment Bill, 2024 The National Treasury has recently published the Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2024,...

Capitec Bank fined R56.25 million by SARB for FIC Act non-compliance

From CompliNEWS | Financial Service Intelligence Watch Capitec Bank fined R56.25 million by SARB for FIC Act non-compliance The South African Reserve Bank (SARB), through its Prudential Authority (PA), has imposed administrative sanctions on Capitec Bank Limited,...

Building personal and business resilience

From CompliNEWS | Financial Service Intelligence Watch Building personal and business resilience By Lee Rossini In a myriad of ways, 2025 promises to be a tumultuous year. To manage the many challenges coming down the track, it is essential to build both personal and...

Bitcoin and terror financing: SA Case

From CompliNEWS | Financial Service Intelligence Watch Bitcoin and terror financing: Johannesburg man’s case highlights South Africa’s challenges The arrest of Johannesburg resident Ziyadh Hoorzook on 3 January 2025 has reignited concerns over South Africa's...

FSTC BEE reporting demands deemed unlawful

From CompliNEWS | Financial Service Intelligence Watch FSTC BEE reporting demands deemed unlawful In a groundbreaking development for the financial services industry, the Financial Services Transformation Council (FSTC) has admitted that it lacks the legal or...

Strategic planning tools

From CompliNEWS | Financial Service Intelligence Watch Strategic planning tools - By Lee Rossini Planning is a crucial component of success for any small business. A well-thought-out plan can help a business navigate challenges, capitalise on opportunities, and...