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Licence Management
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FICA Software: Clientscanner
Training: Wakiti
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FICA & COMPLIANCE REPORTS 2022
FICA, FSCA Guest User 2022/04/29 FICA, FSCA Guest User 2022/04/29

FICA & COMPLIANCE REPORTS 2022

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FICA AND RUSSIAN SANCTIONS
FICA Guest User 2022/03/31 FICA Guest User 2022/03/31

FICA AND RUSSIAN SANCTIONS

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NO MORE ONLINE JR REGISTRATIONS
FSCA Guest User 2022/02/28 FSCA Guest User 2022/02/28

NO MORE ONLINE JR REGISTRATIONS

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THE DEBARMENT ISSUE
FAIS, FSCA Guest User 2022/01/28 FAIS, FSCA Guest User 2022/01/28

THE DEBARMENT ISSUE

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PAIA DEADLINE - 1 JANUARY 2022
PAIA Guest User 2021/12/10 PAIA Guest User 2021/12/10

PAIA DEADLINE - 1 JANUARY 2022

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CRYPTO REGULATION IN SOUTH AFRICA HEADING THE WRONG WAY
Crypto, FICA Guest User 2021/11/04 Crypto, FICA Guest User 2021/11/04

CRYPTO REGULATION IN SOUTH AFRICA HEADING THE WRONG WAY

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FINANCIAL SOUNDNESS FOR FAIS FSPS
FAIS, FSCA, Financial, Regulators Guest User 2021/09/28 FAIS, FSCA, Financial, Regulators Guest User 2021/09/28

FINANCIAL SOUNDNESS FOR FAIS FSPS

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FSCA SANCTIONS ON MOMENTUM WEALTH AND MOMENTUM COLLECTIVE INVESTMENTS
FICA, FSCA, THRESHOLDS Guest User 2021/07/14 FICA, FSCA, THRESHOLDS Guest User 2021/07/14

FSCA SANCTIONS ON MOMENTUM WEALTH AND MOMENTUM COLLECTIVE INVESTMENTS

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LATEST SHAREMAX APPEALS CASE
FAIS, Property Syndication Guest User 2021/06/30 FAIS, Property Syndication Guest User 2021/06/30

LATEST SHAREMAX APPEALS CASE

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WHAT IS PAIA?
PAIA Guest User 2021/06/21 PAIA Guest User 2021/06/21

WHAT IS PAIA?

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POPI INFORMATION OFFICER REGISTRATION
POPI Guest User 2021/05/21 POPI Guest User 2021/05/21

POPI INFORMATION OFFICER REGISTRATION

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NO EXTENSION ON POPI DUE 1 JULY 2021
PAIA, POPI, Regulators Guest User 2021/03/23 PAIA, POPI, Regulators Guest User 2021/03/23

NO EXTENSION ON POPI DUE 1 JULY 2021

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POPI & PAIA - WHO, WHAT AND WHEN?
PAIA, POPI Guest User 2021/02/04 PAIA, POPI Guest User 2021/02/04

POPI & PAIA - WHO, WHAT AND WHEN?

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FAIS TO BE REPLACED BY COFI - 2ND BILL TABLED
COFI, FAIS, FSCA Guest User 2020/10/21 COFI, FAIS, FSCA Guest User 2020/10/21

FAIS TO BE REPLACED BY COFI - 2ND BILL TABLED

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PRE-POPULATED ROA'S
FAIS, FSCA, Regulators Guest User 2020/08/31 FAIS, FSCA, Regulators Guest User 2020/08/31

PRE-POPULATED ROA'S

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NEW FAIS CHANGES - FAIS CODE OF CONDUCT
FAIS, FSCA, Code of Conduct Guest User 2020/07/09 FAIS, FSCA, Code of Conduct Guest User 2020/07/09

NEW FAIS CHANGES - FAIS CODE OF CONDUCT

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LEVEL 3 UPDATED COVID REGULATIONS FOR FSP'S
COVID 19, Coronavirus Guest User 2020/06/26 COVID 19, Coronavirus Guest User 2020/06/26

LEVEL 3 UPDATED COVID REGULATIONS FOR FSP'S

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FINANCIAL SECTOR TRANSFORMATION COUNCIL DEADLINE
FSTC, Financial Guest User 2020/06/04 FSTC, Financial Guest User 2020/06/04

FINANCIAL SECTOR TRANSFORMATION COUNCIL DEADLINE

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CAN FAIS FSP'S STILL OPERATE DURING LOCKDOWN?
FAIS, FICA, Regulators, COVID 19 Guest User 2020/04/16 FAIS, FICA, Regulators, COVID 19 Guest User 2020/04/16

CAN FAIS FSP'S STILL OPERATE DURING LOCKDOWN?

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RDR UPDATE – ADVISER CLASSES
FAIS, FICA Guest User 2020/03/24 FAIS, FICA Guest User 2020/03/24

RDR UPDATE – ADVISER CLASSES

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