Compliance in the time of Covid-19
September 9, 2020
By: Tanya van Aswegen, General Manager, Compli-Serve SA Navigating compliance requires some out of the box thinking given so many of us are still working from home. Some of the compliance officers (COs) at Compli-Serve…
How the new POPI act affects intermediaries
September 7, 2020
By: Danelle van Heerde, Head of Advice Solutions at Sanlam Cyber-attacks are on the rise during lockdown, increasing from the norm of 30 000 daily to 310 000 recorded on the 18 March as criminals exploit the unsecured home networks…
Regulatory obligations for the life insurance sector
August 26, 2020
By: FIC By effectively meeting their regulatory obligations in terms of the Financial Intelligence Centre Act 38 of 2001 (FIC Act), the long term insurance sector plays a vital role in ensuring the integrity of…
The POPI Act - what's next?
July 23, 2020
By: PaySpace The global COVID-19 pandemic that has seen workforces around the world now working from home, has introduced another dynamic. Scams and security breaches are steadily increasing as employees go about their work remotely. “People…
How the cost of compliance is changing
May 21, 2020
It’s always interesting to discover how others feel. The 2020 Thomson Reuters’ Cost of Compliance survey, launched in mid-May, shares the views of compliance officers (COs) and boardroom
In the past, company compliance-focused mainly on matters pertaining to SARS and taxation. But over the past two years, CIPC has introduced new requirements that must be met before a
The Reasonable Precautions Clause
February 21, 2020
Donald Dinnie, Director at Norton Rose Fulbright explains why it is important to evaluate the “reasonable precautions” clause at underwriting stage.
20/20 Vision in financial services compliance
February 17, 2020
As with each new year, there are a new set of compliance tips to see you through the year ahead. Being 2020 inspires me to focus on 20/20 vision, considering all the aspects of your FSP practice
