by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Controversy surrounds proposed access to private company financial statements and director pay disclosures in Companies Amendment Bill Objections to proposals in the Companies Amendment Bill that would allow...
by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Legalbrief Forensic Estimates of new capital coming into Bitcoin during 2024 range from $500bn to $1trn, which would double its market cap, at the very least, writes University of Johannesburg professor, Steven...
by cruxadmin | Nov 2, 2023 | Blog
From Moonstone Monitor by Mark Bechard and Nettalie Viljoen While the Specialised Commercial Crime Unit remains mum on the progress of its official investigation into Craig Warriner, the threads of the web that was BHI Trust are slowly starting to unravel as more...
by cruxadmin | Sep 8, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Returning to fundamentals: locating and safeguarding your data ENSafrica As the hybrid world of remote and in-person working has been normalised, some businesses are hosting events and conferences using 3D and...
by cruxadmin | Sep 8, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Finding the right fit: key considerations for FSPs when hiring a representative Compli-Serve Financial Service Providers (FSPs) often face the challenge of hiring the right Representative. Imagine believing...
by cruxadmin | Sep 8, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Key takeaways for South African firms regarding sanctions in light of FICA Compli-Serve The Financial Intelligence Centre Act (FICA) in South Africa, while primarily aimed at combating money laundering and...
by cruxadmin | Sep 8, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch FSCA Levy Assessment for 2023/2024: Urgent Compliance needed by 20 September for Category II/IIA Financial Institutions Financial institutions are being alerted to an impending regulatory requirement. The...
by cruxadmin | Sep 8, 2023 | Blog
Attention to all entities in the financial sector: The Financial Services Transformation Council (FSTC) has recently issued Reporting Notice 1 of 2023. This notice is particularly crucial as it pertains to the submission of Broad-Based Black Economic Empowerment...
by cruxadmin | Sep 8, 2023 | Blog
The Ombud Council has released draft rules for the Financial Advisory and Intermediary Services Ombud (FAIS Ombud) and is inviting public comments until October 16, 2023. The draft rules propose several key changes, such as increasing the maximum compensation the FAIS...
by cruxadmin | Aug 24, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch South Africa faces surge in cybercrime, surpassing ‘Nigerian Prince’ scams South Africa is on the brink of becoming the cybercrime hub of Africa, with cybercrimes escalating at an alarming rate,...
