Seepi v King Price (Non Discossure)

Seepi v King Price (Non Discossure)

From CompliNEWS | Financial Service Intelligence Watch Seepi v King Price Insurance Company (material non-disclosure, Short-term Insurance Act) Gauteng High Court (Pretoria) Parties: Seepi v King Price Insurance Company Judgment Date: 21 December 2023 Key Points:...
High Court Cyber Crime – FSP Negligent

High Court Cyber Crime – FSP Negligent

From CompliNEWS | Financial Service Intelligence Watch High Court orders financial service provider to pay R3.1m due to negligence in cybercrime case Johannesburg High Court The Johannesburg High Court ruled against a Financial Service Provider (FSP), ordering them to...
FST Debarment – MB Ismail vs Wesbank

FST Debarment – MB Ismail vs Wesbank

From CompliNEWS | Financial Service Intelligence Watch Mahomed Balil Ismail v Wesbank (caution against employers using labour disputes to debar FSP representatives) Financial Services Tribunal (‘FST’ or ‘Tribunal’) The following matter was...
FIC Directory

FIC Directory

From CompliNEWS | Financial Service Intelligence Watch Comprehensive directory of Financial Intelligence Centre’s (FIC) 2023 communications and guidance – FIC The Financial Intelligence Centre (FIC) significantly enhanced its communication with accountable...
COFI Promulgation

COFI Promulgation

From CompliNEWS | Financial Service Intelligence Watch The 2024 parliamentary year: A pivotal time for COFI promulgation amidst elections Compli-Serve The 2024 parliamentary year in South Africa has already begun, marked by the return of MPs engaging in summits,...