Top 20 recently added resources
 
  • 20 November 2008: Zim bank hit by cheque scam- The Reserve Bank of Zimbabwe (RBZ) has discovered massive cases of fraudulent drawing of bank cheques
  • 20 November 2008: Speech-Trevor Manuel remarks from FinMark conference on financial education; Regulation will not work unless it is matched by the symmetry of an informed populace… ‘regulation must hold those who are licensed to intermediate banks...
  • 20 November 2008: SAICA- New company law showers employees with extra privileges
  • 20 November 2008: PFA: Number of complaints received by the Pension Funds Adjudicator (PFA) has nearly doubled in the year 2007/2008 to well over 10 000…
  • 20 November 2008: PFA: A duty to assess all medical reports submitted by a member properly
  • 20 November 2008: Accenture: Outsourcing comes of age for financial services companies
  • 20 November 2008: Tax compliance- Judgment leaves questions unanswered (interest free loans)
  • 20 November 2008: ASISA / Intermediary Associations favour joint approach to new FAIS annual reporting requirement
  • 20 November 2008: FIA releases document on the new FINANCIAL SERVICES LAWS GENERAL AMENDMENT ACT, ACT 22 OF 2008 (Amedments to the FAIS Act)
  • 20 November 2008: FIA releases document on new fit & proper requirements
  • 20 November 2008: More South Africans cashing in their insurance policies
  • 20 November 2008: The Companies Bill 2008, which is expected to replace the Companies Act in 2010, contains many innovative provisions. One of these is section 40…
  • 20 November 2008: Court order relating to Dealstream-19112008
  • 20 November 2008: FSB releases an update on Dealstream
  • 18 November 2008: Regulator's Arrow may lead to death of TCF initiative; ‘There is a political will to roll back on regulation in parts of the retail sector – the political feeling is that increased regulation is not right [for advisers]- There is an ..."
  • 18 November 2008: Rugby aces 'mis-sold' policies worth thousands; case between two financial advisers and global financial services giant Zurich
  • 18 November 2008: Regulator wants one-off audit of all stockbrokers; audit would focus on ensuring there is full segregation of client funds from the brokers’ own financial accounts
  • 18 November 2008: Germany to advocate ‘world risk map’ of global institutions
  • 18 November 2008: Citigroup Global Markets Fined $300,000 for Failing to Supervise Commissions Charged to Customers on Stock and Option Trades
  • 18 November 2008: Association of British Insurers (ABI) reveals whiplash epidemic