MENU
HOME PAGE
ABOUT THE INSTITUTE
ARTICLES OF INTEREST
MEMBER BENEFITS
APPLY FOR MEMBERSHIP
UPCOMING EVENTS
PRESS RELEASES
JOB OPPORTUNITIES
DOCUMENT LIBRARY
RELATED LINKS
CONTACT US
WEBSITE LOGON
Email Addr:
Password:
Not yet registered?
Forgotten your password?
GENERAL AREA
Home Page
About the Institute
What is Compliance?
Benefits of being a Member
Technical Questions
Please could you assist in a summary of the Determination for Comrie V Ewing Trust.
5hQ7HR
xwpssjvhsghv
, [url=http://rswabwgosmwi.com/]rswabwgosmwi[/url], [link=http://hdbayvuqhqls.com/]hdbayvuqhqls[/link], http://oqxnbgjoawyx.com/
Could you please provide as much information as possible on de-centralised, centralised and hybrid compliance functions. Thanks! Kind regards, Kuven Naicker
Dear Reader I am interested in joining one of the committees of the institute and to be more actively involved in the institute. What would I have to do for this to happen?
Dear Sir / Madam I need an answer urgently for a major client. We are a licensed FSP under the FAIS Act (advisory and intermediary services). Please advise whether we are required to comply with the Consumer Protection Act which has recently been legislated. My opinion is that we do not as we are already regulated by the FSB. Please advise as a matter of urgency. Many thanks. Darlene Stoffels.
Do you know what is the status of potential Data Protection law in South Africa?
Good day I would like to find out if I will be able to join the FAIS committee meetings. I have been appointed as the Compliance Officer for an Admin House but we are not registered by any governing body except the FSB. I do not have a lot of resources that I can use to be updated in the industry. Rika Pieters
Hi, where can i get a template of a compliance manua.
How do I calculate my market related package
I would like information concerning Control Room compliance. The processes; procedure and legislation governing this particular type of compliance. What is the JSE Compliance Exam? Is it only run with the JSE?
What are the various levels of membership ?
What are the various levels of membership ?
What is the definision of compliance?
When can we expect the slides that was presented at the Conference to be posted. Most of them will be extremely valuable. Thks
where can i find an example of a compliance manual?
where can i get a compliance manual template?
Where can i get a template of a compliance Manual
Which institutions in South Africa which provide a course in Compliance Management?
Membership Application (Parts 1 - 4)
Upcoming Events
Annual Conference
(12 Aug '09)
Introduction to Compliance course - Johannesburg
(25 Nov '09)
Introduction to Compliance course - Johannesburg
(10 Mar '10)
Introduction to Compliance course - Cape Town
(11 Mar '10)
Monitoring course - Johannesburg
(17 Mar '10)
Breakfast Briefing - 30 March 2010
(30 Mar '10 to 30 Mar '10)
Monitoring course - Cape Town
(13 Apr '10)
Breakfast Briefing - 14 April 2010
(14 Apr '10 to 14 Apr '10)
FAIS/Insurance Conference
(21 Apr '10 to 21 Apr '10)
Introduction to Compliance course - Johannesburg
(5 May '10)
Monitoring course - Johannesburg
(12 May '10)
7th Cape Conference
(20 May '10 to 20 May '10)
Introduction to Compliance course - Johannesburg
(4 Aug '10)
Monitoring course - Johannesburg
(11 Aug '10)
11th ANNUAL CONFERENCE
(18 Aug '10)
Introduction to Compliance course - Johannesburg
(6 Oct '10)
Monitoring course - Johannesburg
(13 Oct '10)
Latest News
ACCREDITATION PROGRAMME
(27 Jan '10)
MEMBERSHIP RENEWALS 2010
(27 Jan '10)
2010 MEMBERSHIP INVOICES
(27 Jan '10)
TRAINING COURSES CALENDAR
(3 Feb '10)
2010 BUDGET SPEECH
(19 Feb '10)
PRODUCT RECALL: A CHECKLIST
(22 Feb '10)
FA NEWS: The need for a strong compliance culture
(22 Feb '10)
National Regulator for Compulsory Specifications
(31 Mar '10)
CIPRO
(31 Mar '10)
FA NEWS 07 April 2010
(7 Apr '10)
Board Notices
(23 Apr '10)
BUSINESS DAY: 03 MAY 2010
(3 May '10)
FAIS Compliance Reports
(9 Jun '10)
Introduction to Compliance course
(26 Aug '10)
Monitoring course
(26 Aug '10)
CONTEMPORARY GAZETTE
(27 Aug '10)
FSB SATELLITE WORKSHOPS
(30 Aug '10)
Protection of Personal Information Act
(1 Sep '10)
Document Library
All Categories
(60)
11th ANNUAL CONFERENCE
(13)
2010 BEE CERTIFICATE
(1)
2010 BUDGET SPEECH
(1)
COMPLI-SERVE - FAIS Report Seminar
(1)
CORPORATE IDENTITY
(1)
FAIS INTEREST GROUP
(3)
FAIS OMBUD DETERMINATIONS
(6)
FSB - GENERAL INFO
(1)
IAIS
(1)
IN THE NEWS
(2)
MEMBERSHIP APPLICATION DOCUMENTS
(4)
OMBUDS AND ADJUDICATORS
(1)
PRESS RELEASES
(18)
SOUTH AFRICAN REGULATORS
(1)
TRAINING
(6)
Employment Opportunities
Absa Capital Compliance Department
Compliance Manager – Wealth Management (EE)
Head of Compliance: Momentum Sales
Nedbank Group Regulatory Risk Programmes
Provincial Compliance Officer: Momentum Sales
Contact the Institute
© 2008 - 2010 Compliance Institute of South Africa. All Rights Reserved.
Terms and Conditions
|
Privacy Policy
|
Website Admin