Ruan de Jonge 2024/11/19 Ruan de Jonge 2024/11/19 Cybercrime in South Africa: Rising Costs and Growing Risks Read More FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA Extends Regulatory Exam Exemption for Crypto FSPs Until June 2025 Read More FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 UPDATE: FAIS Ombud’s Compensation Limit Increased to R3.5 million Read More FAIS Ruan de Jonge 2024/10/15 FAIS Ruan de Jonge 2024/10/15 Guardians of Integrity: Combating FAIS Exam Fraud in Financial Services Read More FAIS Ruan de Jonge 2024/09/17 FAIS Ruan de Jonge 2024/09/17 A Closer Look at South Africa’s Two-Pot Retirement System Read More FICA Ruan de Jonge 2024/09/10 FICA Ruan de Jonge 2024/09/10 The Importance of Employee Screening under the FIC Act Read More FICA Ruan de Jonge 2024/08/27 FICA Ruan de Jonge 2024/08/27 Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold Read More FSCA, FAIS Ruan de Jonge 2024/08/13 FSCA, FAIS Ruan de Jonge 2024/08/13 Regulating Financial Advice on Social Media: FSCA's New Focus Read More FICA, FSCA Ruan de Jonge 2024/07/09 FICA, FSCA Ruan de Jonge 2024/07/09 South Africa Anticipates Greylisting Exit by June 2025 Read More FICA Ruan de Jonge 2024/06/11 FICA Ruan de Jonge 2024/06/11 The Importance of Client Screening: Ensure Your Compliance with the FIC Act Read More FICA, FAIS Ruan de Jonge 2024/06/04 FICA, FAIS Ruan de Jonge 2024/06/04 Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions Read More FICA, Crypto Ruan de Jonge 2024/05/14 FICA, Crypto Ruan de Jonge 2024/05/14 UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS Read More Crypto, FSCA Ruan de Jonge 2024/04/16 Crypto, FSCA Ruan de Jonge 2024/04/16 TRACTION FOR CRYPTO PLAYERS Read More FICA, Sanction Screening Ruan de Jonge 2024/03/12 FICA, Sanction Screening Ruan de Jonge 2024/03/12 UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA Read More FSCA Guest User 2024/02/28 FSCA Guest User 2024/02/28 THE FSCA'S LANDMARK PENALTY ON VICEROY RESEARCH OVERTURNED BY THE FINANCIAL SECTOR TRIBUNAL Read More FAIS, FSCA Guest User 2024/01/31 FAIS, FSCA Guest User 2024/01/31 IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023 Read More FAIS, FSCA Guest User 2023/12/13 FAIS, FSCA Guest User 2023/12/13 FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS Read More FSCA Guest User 2023/10/25 FSCA Guest User 2023/10/25 FSCA COMMUNICATION 27 OF 2023: CRIMINAL RECORD VERIFICATION FOR FINANCIAL INSTITUTIONS Read More Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? THE FSCA REQUIRES CERTAIN INFORMATION RELATING TO OPEN FINANCE Read More PAIA Guest User 2023/10/12 PAIA Guest User 2023/10/12 COMPLIANCE NOTICE IN TERMS OF SECTION 83(3)(D) OF THE PROMOTION OF ACCESS TO INFORMATION ACT 2 OF 2000 Read More Older Posts
Ruan de Jonge 2024/11/19 Ruan de Jonge 2024/11/19 Cybercrime in South Africa: Rising Costs and Growing Risks Read More
FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA, FAIS, Crypto Ruan de Jonge 2024/11/12 FSCA Extends Regulatory Exam Exemption for Crypto FSPs Until June 2025 Read More
FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 FAIS, FSCA, Regulators Ruan de Jonge 2024/10/17 UPDATE: FAIS Ombud’s Compensation Limit Increased to R3.5 million Read More
FAIS Ruan de Jonge 2024/10/15 FAIS Ruan de Jonge 2024/10/15 Guardians of Integrity: Combating FAIS Exam Fraud in Financial Services Read More
FAIS Ruan de Jonge 2024/09/17 FAIS Ruan de Jonge 2024/09/17 A Closer Look at South Africa’s Two-Pot Retirement System Read More
FICA Ruan de Jonge 2024/09/10 FICA Ruan de Jonge 2024/09/10 The Importance of Employee Screening under the FIC Act Read More
FICA Ruan de Jonge 2024/08/27 FICA Ruan de Jonge 2024/08/27 Navigating Ultimate Beneficial Ownership (UBO): Key Takeaways from FIC's PCC59 and the Shift to a 5% Ownership Threshold Read More
FSCA, FAIS Ruan de Jonge 2024/08/13 FSCA, FAIS Ruan de Jonge 2024/08/13 Regulating Financial Advice on Social Media: FSCA's New Focus Read More
FICA, FSCA Ruan de Jonge 2024/07/09 FICA, FSCA Ruan de Jonge 2024/07/09 South Africa Anticipates Greylisting Exit by June 2025 Read More
FICA Ruan de Jonge 2024/06/11 FICA Ruan de Jonge 2024/06/11 The Importance of Client Screening: Ensure Your Compliance with the FIC Act Read More
FICA, FAIS Ruan de Jonge 2024/06/04 FICA, FAIS Ruan de Jonge 2024/06/04 Understanding the FSCA’s DPI 2024 Directive: A Guide for Accountable Institutions Read More
FICA, Crypto Ruan de Jonge 2024/05/14 FICA, Crypto Ruan de Jonge 2024/05/14 UNDERSTANDING THE IMPLEMENTATION OF THE "TRAVEL RULE" FOR CRYPTO ASSET TRANSFERS Read More
Crypto, FSCA Ruan de Jonge 2024/04/16 Crypto, FSCA Ruan de Jonge 2024/04/16 TRACTION FOR CRYPTO PLAYERS Read More
FICA, Sanction Screening Ruan de Jonge 2024/03/12 FICA, Sanction Screening Ruan de Jonge 2024/03/12 UPHOLDING INTEGRITY: THE CRITICAL TRIO OF SANCTION SCREENING, ULTIMATE BENEFICIAL OWNER CHECKS, AND ENHANCED DUE DILIGENE IN SOUTH AFRICA Read More
FSCA Guest User 2024/02/28 FSCA Guest User 2024/02/28 THE FSCA'S LANDMARK PENALTY ON VICEROY RESEARCH OVERTURNED BY THE FINANCIAL SECTOR TRIBUNAL Read More
FAIS, FSCA Guest User 2024/01/31 FAIS, FSCA Guest User 2024/01/31 IMPORTANT REGULATORY UPDATES: FAIS NOTICES 79-81 AND 85 OF 2023 Read More
FAIS, FSCA Guest User 2023/12/13 FAIS, FSCA Guest User 2023/12/13 FSCA COMMUNICATION 33 OF 2023 UNVEILS OMNI-CBR DEVELOPMENTS Read More
FSCA Guest User 2023/10/25 FSCA Guest User 2023/10/25 FSCA COMMUNICATION 27 OF 2023: CRIMINAL RECORD VERIFICATION FOR FINANCIAL INSTITUTIONS Read More
Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 Financial, FSCA, Fintech, Regtech, Regulators Morton Meintjes 2023/10/16 DOES YOUR FSP PARTICIPATE IN OPEN FINANCE? THE FSCA REQUIRES CERTAIN INFORMATION RELATING TO OPEN FINANCE Read More
PAIA Guest User 2023/10/12 PAIA Guest User 2023/10/12 COMPLIANCE NOTICE IN TERMS OF SECTION 83(3)(D) OF THE PROMOTION OF ACCESS TO INFORMATION ACT 2 OF 2000 Read More
