by cruxadmin | Apr 23, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Practice Note: POPIA and the expanding reach of the right to privacy The constitutional right to privacy, enshrined in section 14 of the Constitution, continues to play a critical role in legal developments and...
by cruxadmin | Apr 23, 2025 | Blog
FICA : RISK AND COMPLIANCE MANAGEMENT PROGRAMME GOVERNANCE The accountable institution’s RMCP document must provide for all the requirements as set out in section 42 read with section 42A of the FIC Act and regular interval dates upon when the RMCP will be reviewed....
by cruxadmin | Apr 23, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Succession Planning By Lee Rossini Succession planning is a vital aspect of any business, particularly in the financial services arena, where clients build long-term relationships with their financial planners. A...
by cruxadmin | Mar 27, 2025 | Blog
by Moonstone Information Refinery The Financial Services Tribunal (FST) has upheld the debarment of a representative who falsely claimed that a client signed application documentation via an in-person link. Joash Daniels Nadasen’s association with Sanlam Life...
by cruxadmin | Mar 27, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Information Regulator opens 2024/25 PAIA annual reporting period The Information Regulator of South Africa has officially called on all public and private bodies to submit their Annual PAIA Reports for the...
