Compliance Select

Compliance Select (Pty) Ltd (“CS”) is a registered compliance practice with the FSCA. CS provides outsourced regulatory compliance services and support to only selected Category I FSPs within the financial services industry.

Below are just some of the services that CS provides to clients:

FAIS and FICA consulting and advisory services;
Providing specimen compliance documentation;
Submitting detailed compliance reports to client management;
Submitting annual FAIS compliance reports to the FSCA;
Performing monitoring and sampling;
Submitting the annual financial statements to the FSCA;
Seeing to the implementation of FAIS profile changes, and
Liasing with the FSCA in relation to any compliance related matters.


If you would like to find out more about the services that ICS offers please contact us.