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23 Apr 2024, 5:55 am
In case you as an FSP missed it, FSCA Communication 13 of 2024 (FAIS) updates FSPs on the manner and process for future submissions of annual financial statements and other statutory returns required under section 19 of the FAIS Act and other applicable subordinate legislation. [read post]
23 Apr 2024, 5:55 am
In case you as an FSP missed it, FSCA Communication 13 of 2024 (FAIS) updates FSPs on the manner and process for future submissions of annual financial statements and other statutory returns required under section 19 of the FAIS Act and other applicable subordinate legislation. [read post]
17 Apr 2024, 9:40 am
GREYHOUND AND LURCHER ADOPTIONS 7337625 EON 7321920 ENTOURAGE 7321446 ROLLI 7325275 N NATIONAL GOVERNMENT SERVICES 7325276 WHERE NEXT BEGINS 7319962 TCSON POINT 7321710 MEI MURRAY EQUIPMENT INC. 7335041 THE TRILLION WEALTH SYNDICATE 7325200 DREAMFUEL 7334571 TVAP 7323068 PARADISE WITH VIVERE 7323837 FIREHAWK 7325877 MTAC 7325739 SINGLELINK 7335584 7334365 FAT ASH 7326790 STAY OUTSIDE 7323915 STEADII 7327804 BUILD YOUR IDEA 7329467 POSITIVE WORK 7327528 OFF-ROAD ATLAS 7337699 STEPHEN LIBS… [read post]
15 Apr 2024, 2:44 am
In case you as an FSP missed it, FSCA Communication 13 of 2024 (FAIS) updates FSPs on the manner and process for future submissions of annual financial statements and other statutory returns required under section 19 of the FAIS Act and other applicable subordinate legislation. [read post]
12 Feb 2024, 9:47 am
ZiontzTreaties on Trial: The Continuing Controversy over Northwest Indian Fishing Rights (1986) by Fay G. [read post]
7 Feb 2024, 7:12 am
DATA. 7291623 SUPREME WELL PET VET 7291636 SUPREME GROOM VAN 7280620 TIERRA GARDEN 7267847 HAMMEL PSYCHOLOGICAL SERVICES, LLC 7290226 PLASTIC PIPE TECHNOLOGIES 7289994 HIGH VELOCITY ENGINEERING TRANSFER 7294532 DARK ARENAS 7274012 OWNERS WORKING WITH OWNERS, FAMILIES AND DISCRIMINATING INSTITUTIONS 7264569 NATIONAL EXPEDITED TRANSIT 7271536 PRIME SALT 7268577 FIND FREEDOM IN RECOVERY. 7284187 NEW MILLENNIUM 7262578 + 7257819 THOUGHTFUL. [read post]
15 Jan 2024, 1:29 am
In a December 2023 decision the Financial Services Tribunal upheld the debarment of the key individual of a fund of funds investment vehicle, Stringfellow Investments, on the grounds of his material failure to perform his oversight and management role in relation to the financial services provider as prescribed in the FAIS Act. [read post]
5 Dec 2023, 5:14 am
The correct interpretation of section 154 (which entitles the Financial Services Conduct Authority to make a debarment order after consultation) is that it does not exclude the Authority from receiving submissions and then considering its decision whether a person has contravened a financial sector law, such as the FAIS Act. [read post]
13 Nov 2023, 4:05 am
Together with the Declaration, the FSCA also published FAIS Notice 90 of 2022 which contained a general exemption of persons rendering financial services in relation to crypto assets from section 7(1) of the FAIS Act (Exemption). [read post]
30 Oct 2023, 6:39 pm
And AI is helping the National Weather Service predict weather events, helping Webb tech — the Webb — Webb Tel- — the Webb Telescope manage half a million miles of galaxies away — billions of light-years away. [read post]
2 Oct 2023, 6:42 am
The notary was Willie Sutton, the famous bank robber, and one of the witnesses of the deed was Fay Wray from King Kong. [read post]
13 Sep 2023, 11:46 am
., Editor and Publisher of a local news website “[Y]our service has been invaluable to me for the past 30 years. [read post]
13 Jul 2023, 4:57 am
During October 2022, the Financial Sector Conduct Authority (FSCA) declared crypto assets to be a financial product under the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [read post]
28 Jun 2023, 8:42 am
The Merchant Banking Exemption allows banks, mutual banks, branches of foreign banks or representative offices as defined in section 1(1) of the Banks Act, 1990, to provide financial services to those clients, without having to perform the services in the manner required by the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [read post]
16 May 2023, 3:55 am
On 19 October 2022, the FSCA published the final Declaration of a Crypto Asset as a Financial Product (Declaration) under the Financial Advisory and Intermediary Services Act, 2003 (FAIS Act) – see detail here. [read post]
10 May 2023, 12:03 am
In an April 2023 Financial Services Tribunal decision (T Singh v Marsh) previously discussed here (The FAIS Act and debarment: fit and proper), (The jurisdictional requirements for FAIS debarment) and (FAIS debarment: an honest person with integrity), the Tribunal reminded us that debarment is not aimed at punishing the relevant financial services provider but rather to ensure and maintain the honesty and integrity required from a financial… [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]
5 May 2023, 3:00 am
In the context of the FAIS Act a fit and proper person is someone who is considered to have the necessary integrity, competence and financial soundness to operate as a financial service provider. [read post]
24 Apr 2023, 11:30 pm
While the Protection of Personal Information Act, 2013 (POPIA) is widely accepted as the primary legislation dealing with the processing of personal information, it is important for financial service providers (FSPs) to take note of their duties in the Financial Advisory and Intermediary Services Act, 2002 (FAIS Act). [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]
