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13 Jul 2023, 4:57 am
FAIS Notice 29 of 2023 introduces crypto assets as a product sub-category to the FSP forms which need to be completed and submitted to the FSCA by Crypto Asset FSPs. [read post]
28 Jun 2023, 8:42 am
The exemption of Banks in respect of financially sophisticated and high-wealth corporate clients, referred to as the Merchant Banking Exemption (BN 103 of 2004), was extended by FAIS Notice 35 of 2023 until 30 June 2025. [read post]
16 May 2023, 3:55 am
An application for the recognition of a qualification (that is not currently on the list) can be included as part of a licence application under section 8 of the FAIS Act. [read post]
15 May 2023, 10:30 pm
Cela implique de lire (réellement) les comptes suivis — ce que je fais. [read post]
10 May 2023, 4:40 am
Here: Current Issue: Volume 11, Issue 2 (2023) Articles PDF Toward a Tribal Role in Groundwater ManagementAlexandra Fay PDF Change by Drips and Drabs or No Change at All: The Coming UNDRIP Battles in Canadian CourtsKevin Gray PDF Case Law on American IndiansThomas P. [read post]
10 May 2023, 12:03 am
” Blog 4 of 4: The aim of FAIS debarment [read post]
9 May 2023, 12:37 am
” Blog 3 of 4: FAIS debarment: an honest person with integrity [read post]
7 May 2023, 11:30 pm
The debarment was undertaken within six months after the applicant ceased to be a representative of the first respondent “ Blog 2 of 4: The jurisdictional requirements for FAIS debarment [read post]
7 May 2023, 11:14 am
The Court of the Myrtles at the AlhambraThe D&O Diary’s European assignment continued this past week with a visit to Andalusia, the Southernmost region of Spain. [read post]
5 May 2023, 3:00 am
Blog 1 of 4: The FAIS Act and debarment: fit and proper [read post]
24 Apr 2023, 11:30 pm
While the FAIS Act does not impose specific time frames within which the compliance officer of an FSP must report a material irregularity (such as a data breach), it is recommended that any such irregularity should not be delayed. [read post]
20 Apr 2023, 1:25 am
Some of the key activities highlighted in the report include: 481 new investigation cases, the majority of which relate to conducting unauthorised FAIS and insurance business. [read post]
15 Apr 2023, 3:11 am
House select committee on China run by a critic of Beijing, Actum managing director Chapin Fay told Semafor. [read post]
28 Mar 2023, 7:30 am
IMAGE: A Thai runner dressed in a costume gives a three finger “hunger games” salute as thousands gather at Suan Rot Fai Park for a “fun run” against Prime Minister Prayut Chan-o-cha and his government on January 12, 2020 in Bangkok, Thailand. [read post]
17 Feb 2023, 12:31 pm
One such disaster scenario is the unilateral termination of "as told to" collaborations, such as the failed collaboration between Fay Vincent, the former commissioner of baseball, and writer David Kaplan, who worked without a contract, on the chance a publisher would acquire the book and pay them an advance. [read post]
17 Feb 2023, 12:31 pm
One such disaster scenario is the unilateral termination of "as told to" collaborations, such as the failed collaboration between Fay Vincent, the former commissioner of baseball, and writer David Kaplan, who worked without a contract, on the chance a publisher would acquire the book and pay them an advance. [read post]
13 Feb 2023, 7:21 am
They are Paul Rosenbaum (chair), Jennifer Currin, Dennis Doherty, Kiauna Floyd, Fay Gyapong-Porter, Matt Maletis, and Marvin Révoal. [read post]
24 Jan 2023, 5:00 am
Fay. [read post]
7 Jan 2023, 7:20 am
"From "Fay Weldon, ‘She-Devil’ Author Who Challenged Feminist Orthodoxy, Dies at 91/By turns elusive and confessional in public, she used dark satire to explore the divides between men and women" (NYT). [read post]
23 Dec 2022, 7:55 am
One such disaster scenario is the unilateral termination of "as told to" collaborations, such as the failed collaboration between Fay Vincent, the former commissioner of baseball, and writer David Kaplan, who worked without a contract, on the chance a publisher would acquire the book and pay them an advance. [read post]
