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Moonstone, Paul Kruger

The latest ruling by the Appeal Board reaffirms the fact that there really is no alternative, harsh as it may sound.

The appellant appealed against the withdrawal of his licence by the Registrar. This decision was based on no less than ten instances of non-compliance with the provisions of the FAIS Act.

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Ethan Pitts, Camargue Underwriting Managers (Pty) Ltd

The cyber risk facing the world today has never been greater. As more and more homes and businesses make the transition into the cyber realm, we find that cyber risk no longer only sits with the giant multinational corporations and financial institutions, but all the way down the list through the SME’s, and even to individuals in their personal capacity. In order to protect themselves sufficiently, businesses need to determine where their exposure lies and understand the cover available in the market.

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Euromoney, Peter Lee

Rather than moaning about the time and money spent chasing false-positive alerts of criminal or terrorist financing, banks ought to be sharpening up their own anti-money laundering (AML) and know-your-customer (KYC) systems or renting in better ones.

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It has been said many times that that the only constant is change. This rings true for the Financial Services Board (FSB) and its transition to the Financial Services Conduct Authority (FSCA). This is not merely a switch to a new entity but it is the establishment of a completely new organisation which requires a different mind-set and approach both within and out of the FSB.

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