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19 Oct 2022, 8:41 pm by Desiree Reddy (ZA)
  The declaration marks the first step in crypto asset regulation, in South Africa, and follows a draft declaration published in 2020 and a position paper issued in 2019 The effect of the regulation is that any person that provides financial advice or intermediary services in respect of crypto assets, will now need to register as a financial service provider (FSP) under the FAIS Act. [read post]
23 May 2022, 4:49 am by Desiree Reddy (ZA)
  The effect of the draft declaration, once made final, would be that any person providing advice or intermediary services in relation to crypto assets would need to be licensed as a financial services provider under the FAIS Act. [read post]
24 Apr 2018, 8:15 am by Deborah Heller
On April 20, the Florida Public Service Commission (PSC) met to review a petition for a declaratory statement filed by Sunrun, Inc. [read post]
3 Dec 2019, 1:56 pm by Fortunat Nadima Nadima
Les demanderesses ont ensuite déposé une requête en vue d’obtenir une ordonnance de blocage de site contre onze FAI. [read post]
3 Dec 2019, 1:56 pm by Fortunat Nadima Nadima
Les demanderesses ont ensuite déposé une requête en vue d’obtenir une ordonnance de blocage de site contre onze FAI. [read post]
19 Dec 2013, 6:09 am by David Markus
  But Judges Tjoflat, Pryor, and Fay issued United States v. [read post]
5 Feb 2018, 11:41 am by Patrick Bracher
The FAIS Act also includes requirements regarding dealing with clients’ money in trust. [read post]
31 Oct 2012, 5:02 pm by Old Fox
He had pled guilty last December to acting as a secret foreign agent against our government.In sum, Fai was paid millions of dollars over two decades by the Pakistani intelligence service to push its agenda through a D.C. [read post]
3 Jul 2020, 12:50 am by Desiree Reddy (ZA)
For example, the Financial Advisory and Intermediary Services Act 2002 (FAIS) imposes requirements on regulated entities in respect of client confidentiality, marketing, client consent, and in certain circumstances, notices to the FSCA in the event of data breaches. [read post]
10 May 2016, 11:04 pm by Raynold Tlhavani
The basis of the complaint was the intermediary’s failure to render financial services in line with the FAIS Act and the General Code, which included the failure to appropriately advise the complainant and disclose the risks involved in the investment. [read post]
13 Sep 2016, 8:18 pm by Kevin LaCroix
Why was the service provided by Mr Robinson not a professional service? [read post]
16 Dec 2010, 3:23 pm by smetille
Selon un communiqué de l’Agence télégraphique suisse repris notamment par la NZZ et la RSR (et cité par strafprozess.ch) le service national de coordination de la lutte contre la criminalité sur Internet (SCOCI, rattaché à la Police judiciaire fédérale) aurait fait une demande au canton de Schwyz pour y déplacer ses activités. [read post]
24 Jul 2022, 11:30 pm by Shawn Barnett (ZA)
According to the SARB, cryptocurrency will be declared as a financial product in terms of the Financial Advisory and Intermediary Services Act, 2002 (FAIS). [read post]
10 Nov 2020, 12:48 am by Tessa Shepperson
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]
5 Dec 2023, 5:14 am by Donald Dinnie
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]
29 Jan 2014, 9:15 pm by Kingsley Egbuonu
The Project Manager, World Intellectual Property Organisation, WIPO, Hisham Fayed, said the IPAS would be the biggest in Africa, while the computerisation programme would help in improving the speed of the application for patents trademarks and industrial designs." [read post]
16 Jul 2009, 4:00 am
A panel of independent judges with expertise in legal business development has been assembled by the Legal Sales and Service Organization (LSSO): Martha Fay “Marty” Africa, Managing Director of Major Lindsay & Africa consultants; Gabe Miller Esq., General Counsel of The Law Offices of James Sokolove; and Catherine MacDonagh, Esq., President of LSSO.The judges will determine the best of the best among the submitted entries. [read post]
9 Jul 2009, 5:52 pm
A panel of independent judges with expertise in legal business development has been assembled by the Legal Sales and Service Organization (LSSO): Martha Fay “Marty” Africa, Managing Director of Major Lindsay & Africa consultants; Gabe Miller Esq., General Counsel of The Law Offices of James Sokolove; and Catherine MacDonagh, Esq., President of LSSO.The judges will determine the best of the best among the submitted entries. [read post]
30 Sep 2009, 2:51 pm
Mitchell mentioned that Fay Kelly and Quincy Kelly's aunt were too shaken from the incident to speak with reporters. [read post]