The FAIS Act sets out fit and proper requirements for key individuals and representatives that must be adhered to at all times. To ensure that the relevant honesty, integrity and confidentiality requirements…

The ICS specimen will only be made available to our contracted clients. As mentioned in a previous Compliance Update, some of the the amendments to the Financial Intelligence Centre Act (FIC Act) make…

President Jacob Zuma has signed into law the Financial Sector Regulation Act, 2017 (the Act). The legislation – also known as Twin Peaks - was passed by Parliament in June and sent to President Zuma…

It's great having the ICS team as compliance specialists on hand, just an email or call away. – Ryan Wiborg, Director, Edge Investments

We have been a satisfied client of ICS for nearly 10 years. The professionalism of the team at ICS under the leadership of Enrique has contributed to an ethical and growing company. – Asief Mohamed,…

They are straight shooters and rather than merely ticking a box, ICS have always applied their minds and provided us with well thought through solutions for our specific compliance needs. – Francois…

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