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3 Dec 2021, 6:17 am
Gawie en Adri du Toit Makelaars CC v Naude and the Ombud for Financial Services Providers Financial Services Tribunal case number FAB1452020 (23 November 2021) [read post]
24 Nov 2021, 10:22 am
But finding proper service of process against all other defendants, the court reviewed State Farm's burden of proof on its motion and State Farm's proof and GRANTED default judgment to State Farm those non-appearing defendants declaring that State Farm "is not obligated to pay no-fault benefits to the defendant Mikheal Bogle in connection with injuries that he sustained in a motor vehicle accident on April 28, 2019, or to reimburse the defendants Autorx, LLC, CHC… [read post]
17 Nov 2021, 8:03 am
According to the author, Fay Evans, the character in the commercial is strikingly similar to her picture book Fred the Fire-Sneezing Dragon, which she published in 2017. [read post]
10 Nov 2021, 10:53 pm
For purposes of the FAIS Act the emphasis will be on the latter. [read post]
26 Oct 2021, 9:44 am
Last spring, LII, along with the Canadian Legal Information Institute (CanLII) and Harvard’s Library Innovation Lab became advisors to a new Law-and-Artificial-Intelligence research project entitled “FAI: Using AI to Increase Fairness by Improving Access to Justice. [read post]
26 Oct 2021, 12:31 am
The FSCA brought the liquidation application in terms of section 38B of the Financial Advisory and Intermediary Services Act (FAIS Act) and Section 96 of the FMA. [read post]
22 Oct 2021, 3:05 am
In a draft declaration issued on 20 November 2020, the FSCA proposed to include crypto assets as a category of financial product under the Financial Advisory and Intermediary Services Act, 2002 (“FAIS”). [read post]
3 Aug 2021, 2:10 am
The definition of “intermediary services” in the FAIS Act requires that fund managers obtain a Category II authorisation to provide discretionary investment management services. [read post]
21 Jul 2021, 8:50 am
Even in a “quiet” month when major law and politics stories are absent from the daily headlines, somewhere between 2 and 3 million people use the service we provide as an alternative to expensive online databases. [read post]
18 Jun 2021, 2:54 am
The applicants were authorised financial services providers accredited under the FAIS Act. [read post]
31 Mar 2021, 12:29 am
[Osman v FNB: Financial Services Tribunal : Case No. [read post]
14 Feb 2021, 8:44 pm
Alliance du personnel professionnel et technique de la santé et des services sociaux, with the majority finding a violation of s. 15(1) of the Charter that could not be saved by s. 1, [33] …there is a discriminatory impact because, assessed on their own and regardless of the prior legislative scheme, the impugned provisions perpetuate the pre-existing disadvantage of women. [read post]
8 Jan 2021, 10:29 am
Indeed, Bensouda’s conclusions with respect to the United States rely primarily on thousands of pages of public findings and conclusions from investigations already conducted by the United States, including the Senate Intelligence Committee, the Senate Armed Services Committee, the Church Report, the Fay Report, the Jacoby Report, the Schlesinger Report, and the DoJ OPR Report. ... [read post]
16 Dec 2020, 6:21 pm
Written by Dr Abubakri Yekini, a Lecturer in Law at Lagos State University This is the fourth and penultimate online symposium on Private International Law in Nigeria initially announced on this blog. [read post]
10 Dec 2020, 1:50 pm
The lobbying firm, Alcalde & Fay, which has represented CLIA for over over the past twenty years, and a Tallahassee lobbying firm, Rubin & Turnbull, were involved in orchestrating the dirty money scheme. [read post]
9 Dec 2020, 12:54 pm
Anyone embarking on a FAIS process to debar a financial service provider or representative would do well to read a recent Financial Services Tribunal decision setting out what constitutes a lawful, reasonable and procedurally fair process. [read post]
25 Nov 2020, 12:34 pm
Effect of the draft Declaration The effect of declaring crypto assets as a financial product under the FAIS Act will be that – any person furnishing advice or rendering intermediary services in relation to crypto assets must be authorised under the FAIS Act as a financial services provider (FSP), and must comply with all the requirements under the FAIS Act; and any authorised person, including its representatives, must comply with the relevant… [read post]
10 Nov 2020, 12:48 am
It does sound as if the service provided by the second agents is not as good as the service provided by your original agents. [read post]
1 Nov 2020, 4:35 pm
As an essential public service, the work of the courts and tribunals continues and there are currently no plans to change scheduled hearings. [read post]
10 Sep 2020, 1:53 pm
Simply being authorised as a financial services provider under the FAIS Act is no longer sufficient when originating, buying, selling or making a market in OTC derivatives. [read post]
