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South Africa

Results for FAIS

News

Source: Supplied. Christo de Wit, Luno’s country manager for South Africa.
Finance
Luno: First SA licensed crypto provider under new regulations

12 Apr 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Image source: Evgenyi Lastochkin –
Legal
New Ombud Council chairperson appointed

28 Nov 2023

Image source: David McBee from
Legal
Digital finance regulations - trends and developments

Christoff Pienaar, Analisa Ndebele & Shannon 'O Brien 20 Sep 2023

Tiger Wheel & Tyre launches new X-Sure Tyre and Wheel insurance
Automotive
Tiger Wheel & Tyre launches new X-Sure Tyre and Wheel insurance

Issued by Tiger Wheel & Tyre 11 Aug 2023

Image source: alphaspirit –
Legal
Auditor and compliance officer cleared, insurers to pay costs

Jean-Paul Rudd 18 May 2023

Source:
Healthcare
Gems to enter market as registered FSP

3 Apr 2023

Taking flight: Checklist for SA fintechs eyeing global expansion
ICT
Taking flight: Checklist for SA fintechs eyeing global expansion

Christoff Pienaar, Safiyya Patel, Dawid de Villiers 28 Mar 2023

Ashlin Perumall, Partner - Corporate and M&A Practice Group, Baker McKenzie
Legal
#BizTrends2023: African fintech is trending

Ashlin Perumall 9 Jan 2023

Social media vetting must be legal and ethical
Legal
Social media vetting must be legal and ethical

Issued by LexisNexis 11 Nov 2022

Sameer Kumandan, managing director of SearchWorks
HR & Management
Pre-employment background checks: Are your potential hires who they say they are?

24 Oct 2022

Source:
Finance
Ombud Council names new chief ombud

24 Oct 2022

Representations of cryptocurrency Bitcoin are seen in this illustration, 10 August 2022. Reuters/Dado Ruvic/Illustration/File Photo
Legal
South African crypto platforms must be licensed in 2023 - regulator

Rachel Savage 20 Oct 2022

Image source: lightboxx –
Legal
Crypto assets now officially considered 'financial products' in South Africa

Ashlin Perumall 20 Oct 2022

The South African Reserve Bank announces intention to declare cryptocurrency as a financial product
Finance
The South African Reserve Bank announces intention to declare cryptocurrency as a financial product

Kenrick Newport, Issued by Capital Legacy 18 Jul 2022

Brokertools CRM game changer is expanding into new industries
ICT
Brokertools CRM game changer is expanding into new industries

Issued by Intermed Marketing 7 Mar 2022

Source: Supplied. Khwezi Financial Services' Cape Town head office.
Finance
First SA-owned forex trading platform with an ODP licence

31 Jan 2022

Novare Investments scoops Fund of Hedge Funds at HedgeNews Africa Awards 2020
Entrepreneurship
Novare Investments scoops Fund of Hedge Funds at HedgeNews Africa Awards 2020

10 Mar 2021

Wiehann Olivier, partner and digital assets lead, Mazars
Finance
Is Bitcoin the new gold?

Wiehann Olivier 26 Jan 2021

Craig Hills
Finance
Corruption blitz highlights importance of KYC, FIC

Craig Hills 1 Dec 2020

FSCA takes first steps in the regulation of crypto assets
Legal
FSCA takes first steps in the regulation of crypto assets

Desiree Reddy 24 Nov 2020

Richard Rattue, MD, Compli-Serve
Finance
FSCA creates some movement in crypto-reg space

24 Nov 2020

Kelello Nkadimeng
Finance
The struggle for the RDR to find its regulatory footing

Kelello Nkadimeng 28 Aug 2020

What to look for in a background screening provider
HR & Management
What to look for in a background screening provider

Issued by LexisNexis 16 Jul 2019

Image source: Getty/Gallo
Finance
6-point checklist to keep you compliant

Richard Rattue 8 Jul 2019

Christine Rodrigues, partner, Hogan Lovells
Finance
What constitutes financial advice?

Christine Rodrigues 21 May 2019

Butsi Tladi, MD of Alexander Forbes Health
Healthcare
Cofi Bill brings down regulatory siloes for medical scheme customers

10 Apr 2019

African startups enter acceleration program
ICT
African startups enter acceleration program

13 Mar 2019

Entrepreneurship bootcamp for West Africa startups
Entrepreneurship
Entrepreneurship bootcamp for West Africa startups

12 Mar 2019

Richard Rattue, managing director of Compli-Serve SA
Finance
9 top tips for better financial compliance

Richard Rattue 5 Feb 2019

Stop VoIP threats before they start with a licensed, local VoIP operator
ICT
Stop VoIP threats before they start with a licensed, local VoIP operator

30 Jan 2019

Annual reports - beyond numbers
Marketing & Media
Annual reports - beyond numbers

Issued by Litha Communications 13 Jun 2018

Five things you need to know about the new Financial Sector Conduct Authority
Legal
Five things you need to know about the new Financial Sector Conduct Authority

Shayne Krige 11 Apr 2018

Judge Ron McLaren, Judge ombudsman for long-term insurance
Finance
Ombud: Cultural nuances play a role in insurance disputes

22 Nov 2017

Richard Rattue, MD: Compli-Serve SA. Photo:
Finance
Will robots narrow the financial advice gap?

Richard Rattue 19 Jul 2017

Lance Solms, head of itransact
Finance
Keeping fintech and investment simple

Nicci Botha 29 May 2017

Should advisors "pay back the money"?
Finance
Should advisors "pay back the money"?

Richard Rattue 1 Jul 2016

The customer-centric dealership
Automotive
The customer-centric dealership

24 May 2016

Policyholders must know obligations when lodging a claim
Finance
Policyholders must know obligations when lodging a claim

Rory Judd 8 Oct 2015

What to look for when selecting an offshore fund manager
Finance
What to look for when selecting an offshore fund manager

5 Oct 2015

Online traders must comply with FSB conditions
Finance
Online traders must comply with FSB conditions

30 Sep 2015

Insurance industry aims to achieve highest levels of compliance
Finance
Insurance industry aims to achieve highest levels of compliance

10 Sep 2015

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