The Inside Scoop

LATEST NEWS

Keeping you up to date with all the latest news and announcements. We post regular compliance updates here.

FSP PROFILE CHANGES (DIRECTORS, FINANCIAL YEAR-END, AUDITORS, SHAREHOLDING)
FSP PROFILE CHANGES (DIRECTORS, FINANCIAL YEAR-END, AUDITORS, SHAREHOLDING) 27th Nov 2019
FSPs must inform the Financial Sector Conduct Authority (“FSCA”) in writing of profile changes within 15 days
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NEW RISK AND COMPLIANCE RESOURCE FOR ICS GROUP
NEW RISK AND COMPLIANCE RESOURCE FOR ICS GROUP 21st Nov 2019
Eben Kolesky will be joining the ICS Group from January 2020, in the role of Legal and Risk Consultant and Compliance Officer
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FSP PROFILE CHANGES (DIRECTORS, FINANCIAL YEAR-END, AUDITORS, SHAREHOLDING)
FSP PROFILE CHANGES (DIRECTORS, FINANCIAL YEAR-END, AUDITORS, SHAREHOLDING) 27th Nov 2019
NEW RISK AND COMPLIANCE RESOURCE FOR ICS GROUP
NEW RISK AND COMPLIANCE RESOURCE FOR ICS GROUP 21st Nov 2019
CONTINUOUS PROFESSIONAL DEVELOPMENT
CONTINUOUS PROFESSIONAL DEVELOPMENT 1st Nov 2019
FSCA LEVY INVOICES
FSCA LEVY INVOICES 2nd Oct 2019
ICS BEE PARTNERSHIP
ICS BEE PARTNERSHIP 5th Sep 2019
REQUEST FOR INFORMATION FROM CERTAIN FINANCIAL INSTITUTIONS
REQUEST FOR INFORMATION FROM CERTAIN FINANCIAL INSTITUTIONS 2nd Sep 2019
CONTINUOUS PROFESSIONAL DEVELOPMENT
CONTINUOUS PROFESSIONAL DEVELOPMENT 1st Nov 2019
FSPs must ensure that their key individuals and representatives meet the minimum CPD requirements timeously
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FSCA LEVY INVOICES
FSCA LEVY INVOICES 2nd Oct 2019
The FSCA is in the process of sending FAIS levy invoices to FSPs
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ICS BEE PARTNERSHIP
ICS BEE PARTNERSHIP 5th Sep 2019
We are pleased to announce that ICS has successfully concluded a BEE partnership.
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REQUEST FOR INFORMATION FROM CERTAIN FINANCIAL INSTITUTIONS
REQUEST FOR INFORMATION FROM CERTAIN FINANCIAL INSTITUTIONS 2nd Sep 2019
The FSCA will be issuing a request for information (RFI) to certain identified licenced financial institutions
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