Page 11 - Intermediary Services Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

FSCA strips Salt Asset Management of its operating licence

The watchdog found that the firm demonstrated a poor understanding of its money laundering and terrorist financing risks.

Intermediary servicesFinancial sector conduct authorityFinancial intelligence centre actFinancial intelligence centreSalt asset managementFinancial advisoryIntermediary services actTargeted financial sanctions

Digital finance regulations - trends and developments

Avatar has announced Philip Ireland s appointment as its chief creative officer, as Veli Ngubane, shifts to the role of chief growth officer.

South africaSouth africanDavid mcbeeWebber wentzelFinancial sector conduct authorityAfrican reserve bank visionFinancial intelligence centreIntermediary services actFinancial advisoryFinancial intelligence centre actOpen financeDraft position paperApplication programming interfacePersonal information actOpen finance specificSouth african reserve bank

Regulatory developments in the digital finance era

Regulatory developments in the digital finance era
polity.org.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from polity.org.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanWebber wentzelIntermediary services actFinancial sector conduct authorityFinancial intelligence centreAfrican reserve bank visionDigital finance africa conferenceFinancial advisoryFinancial intelligence centre actOpen financeDraft position paperApplication programming interfacePersonal information actOpen finance specificSouth african reserve bank

SIX ombuds you can turn to for help

SIX ombuds you can turn to for help
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africanNational treasuryFinancial services providersServices ombudAfrican revenue serviceBanking association of south africaOmbudsman for banking servicesOmbud councilIntermediary servicesConsumer goodsTax ombudPension fundsInsurance ombudFinancial servicesFinancial advisory

Black Child Billionaire ordered to repay victim, gets suspended sentence

Black Child Billionaire co-founder Neo Patrick Makhokolo has been found guilty and sentenced for scamming four victims, while the Hawks are still on the hunt for his partner.

Free stateSouth africaNeo patrick makhokoloZweli mohobeleliLebohang ernest maboeaWo sidwell mpholoIntermediary servicesBlack child billionaireLt col zweli mohobeleliBanks actFinancial advisoryIntermediary services actChild billionaireCrime stopPatrick makhokoloLt col