by cruxadmin | Feb 24, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Wiesner v First National Bank (a division of FirstRand Bank Limited) (debarment) Financial Services Tribunal (‘FST’ or ‘the Tribunal’) Parties: Wiesner v First National Bank (a division of...
by cruxadmin | Feb 24, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Risk Management By Lee Rossini Risk is an inherent part of every business, project, or endeavour. Whether it’s financial uncertainty, operational hazards, cybersecurity threats, or compliance risks, all...
by cruxadmin | Feb 24, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Guidance on the Risk Management and Compliance Programme (RMCP) – Guidance Note 7A (GN 7A) released by FIC The Financial Intelligence Centre (FIC) has released Guidance Note 7A (GN 7A), providing updated...
by cruxadmin | Feb 24, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch FSTC issues Reporting Notice 2 of 2024: Financial sector entities required to submit B-BBEE compliance reports The Financial Sector Transformation Council (FSTC) has released Reporting Notice 2 of 2024, setting...
by cruxadmin | Feb 24, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch FICA – Comparison of GN 7 Chapter 4 vs GN 7A (its replacement) By James George 1. Scope and Coverage GN 7 Chapter 4 – Focused solely on the Risk Management and Compliance Programme (RMCP) under section 42 of...
