by @Adél Gräbe | Oct 20, 2023 | Education & Training, FSCA, Regulation 28, Section 37C, Tax
Adél Gräbe, Legal and Technical Specialist at Simeka Consultants and Actuaries Format of financial statements and regulation 28 quarterly reporting FSCA Communication 19 of 2023 was issued on 19 July 2023 to clarify the format to be used when submitting...
by @Roger Eskinazi | Sep 29, 2023 | Crypto assets / currency, Cybercrime, Cybersecurity, Fraud & Scams, FSCA, Southern African Fraud Prevention Service (SAFPS)
Roger Eskinazi, Managing Partner at Tickmill The proliferation of online trading platforms locally has opened up windows of opportunity for both novice and experienced traders to realise profitable returns. Unfortunately, the rise of online trading has been...
by @Christoff Pienaar, @Shannon 'O Brien and @Analisa Ndebele | Sep 20, 2023 | Crypto assets / currency, FAIS, Financial Intelligence Centre (FIC), FinTech, FSCA, Legislation & Regulation, Open Finance, SARB, Technology
Christoff Pienaar – Partner, Shannon ‘O Brien – Associate & Analisa Ndebele, Associate at Webber Wentzel Webber Wentzel attended the Digital Finance Africa Conference in Johannesburg, which highlighted several trends and developments....
by @Megan Rank | Aug 23, 2023 | Beneficiary Funds, Employee Benefits, FSCA, Legislation & Regulation, Pension Funds Act, Umbrella Trust
Megan Rank, Legal Manager, Fairheads Benefit Services In the early 1990s, Fairheads pioneered the use of umbrella trusts to house death benefits payable to the dependants of deceased retirement fund members. Such was the success of the solution that the...
by @Karl Blom and @Lerato Lamola | Aug 18, 2023 | CoFI Bill, Cybercrime, Cybersecurity, FSCA, Open Finance, POPIA, Technology
Lerato Lamola, Associate Director and Karl Blom, Partner at Webber Wentzel The FSCA has published a draft paper addressing the risks and possible remedies arising from data sharing in Open Finance, on which it is seeking public comment The future of...
by @Lerato Lamola | Aug 17, 2023 | Customer Service, FSCA, Legislation & Regulation, Technology, Treating Customers Fairly (TCF)
Lerato Lamola, Associate Director at Webber Wentzel Fintech businesses need to apply Treating Customers Fairly (TCF) principles when designing new products and services, especially considering the digital divide The future of financial services is...
