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Regulated Entities. Write-ups. Regulated entities will have the option to interact with the regulator in terms of various applications (i.e. licensing, amendments, exemptions etc.), submissions of information, making enquiries, collaborating with the regulator on regulatory matters including consultation onABOUT US - FSCA
Who we are. The FSCA is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures.UNCLAIMED-BENEFITS
The information provided on the Unclaimed Benefit Search Engine is provided for general information purposes only. While every care and effort have been taken to ensure the accuracy and completeness of the information provided, the FSCA makes no representation and gives no warranty, whether express or implied, relating to the correctness of the information on the Unclaimed Benefit Search Engine. UNCLAIMED-BENEFITS-SEARCH-ENGINE Unclaimed Benefits Search. *The enquiry is on behalf of myself. Name and surname of person on whose behalf you are enquiring. I have obtained proper consent to do this enquiry and will not disclose any personal information of the said person to anyone else. *I hereby give consent that the FSCA may retain my personal information and that the SEARCH AUTHORISED AND APPLIED FSPS Search Authorised and Applied FSPs. To search for a specific FSP you can either type in the FSP number or do a partial search on the FSP name. Please enter either the FSP number,partial name or postal code in the boxes below (only the last digits ex. 26/10/1234, onlyCAREERS - FSCA
Careers. Write-ups. The Financial Sector Conduct Authority (FSCA) is a unique independent institution established by statute to ensure a fair and stable financial market where consumers are informed and protected and where those that jeopardise the financial wellbeing of consumers are held accountable. Furthermore, the FSCA enhances andQUALIFICATIONS
Qualifications. The industry, persons, learning institutions, professional bodies, industry associations, training providers, employers (FSPs) may submit qualification applications to the Registrar for recognition as part of the new fit and proper requirements for consideration. FINANCIAL-SERVICE-TRIBUNAL-DECISIONS Financial Service Tribunal Decisions. Write-ups. The Financial Services Tribunal decisions emanating from applications for the reconsideration of FSCA decisions as envisaged in section 219 of the FSR Act will be published on this page. Block Links. NOTICES - FSRA CONDUCT STANDARD 1 OF 2019 (PFA FSRA Conduct Standard 1 of 2019 (PFA)-Amalgamations and transfers ito section 14 of PFA. Name. FSRA Conduct Standard 1 of 2019 (PFA)-Amalgamations and transfers ito section 14 of PFA.zip. Description. Conditions for amalgamations and transfers in FSCAABOUT USCONTACT USNEWSFSCA STRATEGYREGULATORY LIAISONPROCUREMENT FSCA Levies FSCA Fees. List of Regulated Entities & Persons. Insurance FAIS CIS Credit Ratings Agency Retirement Fund. Supervisory Information. Insurer / Micro Insurer FAIS CIS / Hedge Funds Retirement Fund Credit Ratings Capital Markets Friendly Society. Enforcement Matters. Enforcement Actions.HOME
Regulated Entities. Write-ups. Regulated entities will have the option to interact with the regulator in terms of various applications (i.e. licensing, amendments, exemptions etc.), submissions of information, making enquiries, collaborating with the regulator on regulatory matters including consultation onABOUT US - FSCA
Who we are. The FSCA is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures.UNCLAIMED-BENEFITS
The information provided on the Unclaimed Benefit Search Engine is provided for general information purposes only. While every care and effort have been taken to ensure the accuracy and completeness of the information provided, the FSCA makes no representation and gives no warranty, whether express or implied, relating to the correctness of the information on the Unclaimed Benefit Search Engine. UNCLAIMED-BENEFITS-SEARCH-ENGINE Unclaimed Benefits Search. *The enquiry is on behalf of myself. Name and surname of person on whose behalf you are enquiring. I have obtained proper consent to do this enquiry and will not disclose any personal information of the said person to anyone else. *I hereby give consent that the FSCA may retain my personal information and that the SEARCH AUTHORISED AND APPLIED FSPS Search Authorised and Applied FSPs. To search for a specific FSP you can either type in the FSP number or do a partial search on the FSP name. Please enter either the FSP number,partial name or postal code in the boxes below (only the last digits ex. 26/10/1234, onlyCAREERS - FSCA
Careers. Write-ups. The Financial Sector Conduct Authority (FSCA) is a unique independent institution established by statute to ensure a fair and stable financial market where consumers are informed and protected and where those that jeopardise the financial wellbeing of consumers are held accountable. Furthermore, the FSCA enhances andQUALIFICATIONS
Qualifications. The industry, persons, learning institutions, professional bodies, industry associations, training providers, employers (FSPs) may submit qualification applications to the Registrar for recognition as part of the new fit and proper requirements for consideration. FINANCIAL-SERVICE-TRIBUNAL-DECISIONS Financial Service Tribunal Decisions. Write-ups. The Financial Services Tribunal decisions emanating from applications for the reconsideration of FSCA decisions as envisaged in section 219 of the FSR Act will be published on this page. Block Links. NOTICES - FSRA CONDUCT STANDARD 1 OF 2019 (PFA FSRA Conduct Standard 1 of 2019 (PFA)-Amalgamations and transfers ito section 14 of PFA. Name. FSRA Conduct Standard 1 of 2019 (PFA)-Amalgamations and transfers ito section 14 of PFA.zip. Description. Conditions for amalgamations and transfers inQUALIFICATIONS
Qualifications. The industry, persons, learning institutions, professional bodies, industry associations, training providers, employers (FSPs) may submit qualification applications to the Registrar for recognition as part of the new fit and proper requirements for consideration. FINANCIAL-SERVICE-TRIBUNAL-DECISIONS Financial Service Tribunal Decisions. Write-ups. The Financial Services Tribunal decisions emanating from applications for the reconsideration of FSCA decisions as envisaged in section 219 of the FSR Act will be published on this page. Block Links. LR-FAIS-NEW-APPLICATIONS Write-ups. FAIS e-Licensing System. FAIS Online License Application Guide. The forms below are applicable to new licence applications and amendments to approved licences. Type. Name. Byline. Document Type : Fit and Proper Requirements (1)APPEAL BOARD
The Financial Services Tribunal will be complying with President Cyril Ramaphosa’s enforcement of the nationwide lockdown (and various levels thereof) which came into effect at midnight on 26 March 2020 in accordance with the earlier declaration of COVID-19 as a national disaster in terms of the Disaster Management Act.CIRCULARS
Document Type : Circulars (26) Category : Hedge Funds (4) Document Type : Circulars (4) Category : Insurer / Micro Insurer (4) Document Type : Information Letters (4) Category : Retirement Fund (225) Document Type : Active Information Circulars (88) Document Type : Active PF Circulars THE FINANCIAL SERVICES TRIBUNAL CASE NO.: FSP47/2020 1 . the financial services tribunal . case no.: fsp47/2020 . in the matter between: noelle louise harris applicant . and . indwe riskservices respondent
DOCUMENTS
Name. Description 2. Category 2. Subcategory 2. Subcategory 2 : Documents (8) Subcategory 2 : Financial Markets Decisions (17) Subcategory 2 : Financial Services Decisions (110) Subcategory 2 : Insurance Decisions (1) Subcategory 2 : Pension Funds Decisions (58)
RULES OF A RETIREMENT FUND 2. Importance of Retirement Fund Rules • Founding Document/Charter – A retirement fund cannot exist without its rules, they are the founding document/charter of a retirement fund and crucial to itsfunctions.
DUBE PHINEAS TSHIDI, REGISTRAR OF COLLECTIVE INVESTMENT (bb) a maximum of 35 percent of the market value of all the assets comprising the portfolio where the benchmark is an index, which is a sub-set of an overall market or exchange index; (iii) equity securities of any one class issued by any one concern- (aa) with a market capitalisation of less than R2 billion, to an amount of fivepercent; or
BIDS RECEIVED REGISTER bids received register fsca201819-t015 page 2 of 2 bidder number name of bidder registration number 1 b-bbee level 18. sustainable prosperity (pty) ltd 2016361681/07 level 1 FSCAABOUT USCONTACT USNEWSFSCA STRATEGYREGULATORY LIAISONPROCUREMENT 0800 20 FSCA(3722) ; Copyright © 2021 Financial Sector ConductAuthority
HOME
Regulated entities will have the option to interact with the regulator in terms of various applications (i.e. licensing, amendments, exemptions etc.), submissions of information, making enquiries, collaborating with the regulator on regulatory matters including consultation on documents.ABOUT US - FSCA
Who we are. The FSCA is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures.UNCLAIMED-BENEFITS
The information provided on the Unclaimed Benefit Search Engine is provided for general information purposes only. While every care and effort have been taken to ensure the accuracy and completeness of the information provided, the FSCA makes no representation and gives no warranty, whether express or implied, relating to the correctness of the information on the Unclaimed Benefit Search Engine. SEARCH AUTHORISED AND APPLIED FSPS Please enter either the FSP number,partial name or postal code in the boxes below (only the last digits ex. 26/10/1234, only enter 1234) UNCLAIMED-BENEFITS-SEARCH-ENGINEUNCLAIMED BENEFITS WEBSITESFREE UNCLAIMED 401K SEARCHSEARCH UNCLAIMED FUNDSSEARCH UNCLAIMED PROPERTYUNCLAIMED RETIREMENT BENEFITS *I hereby give consent that the FSCA may retain my personal information and that the information may be disclosed to the relevant contact person of the administrator of the fund if a possible match isidentified.
CAREERS - FSCA
The Financial Sector Conduct Authority (FSCA) is a unique independent institution established by statute to ensure a fair and stable financial market where consumers are informed and protected and where those that jeopardise the financial wellbeing of consumers are heldaccountable.
QUALIFICATIONS
Date of First Appointment(DOFA) Date by which qualification must be obtained KI’s approved and Reps appointed up to 2007 30 or 60 credits, depending on licence category, in a registered skills programme by 31/12/2009 KI’s approved and Reps appointed in 2008 and2009
FINANCIAL-SERVICE-TRIBUNAL-DECISIONS The Financial Services Tribunal decisions emanating from applications for the reconsideration of FSCA decisions as envisaged in section 219 of the FSR Act will be published on this page.SKM C65818120311041
FSCA . Title: SKM_C65818120311041 Created Date: 12/3/2018 11:04:36 AM FSCAABOUT USCONTACT USNEWSFSCA STRATEGYREGULATORY LIAISONPROCUREMENT 0800 20 FSCA(3722) ; Copyright © 2021 Financial Sector ConductAuthority
HOME
Regulated entities will have the option to interact with the regulator in terms of various applications (i.e. licensing, amendments, exemptions etc.), submissions of information, making enquiries, collaborating with the regulator on regulatory matters including consultation on documents.ABOUT US - FSCA
Who we are. The FSCA is the market conduct regulator of financial institutions, that provide financial products and financial services, financial institutions that are licensed in terms of a financial sector law, including banks, insurers, retirement funds and administrators, and market infrastructures.UNCLAIMED-BENEFITS
The information provided on the Unclaimed Benefit Search Engine is provided for general information purposes only. While every care and effort have been taken to ensure the accuracy and completeness of the information provided, the FSCA makes no representation and gives no warranty, whether express or implied, relating to the correctness of the information on the Unclaimed Benefit Search Engine. SEARCH AUTHORISED AND APPLIED FSPS Please enter either the FSP number,partial name or postal code in the boxes below (only the last digits ex. 26/10/1234, only enter 1234) UNCLAIMED-BENEFITS-SEARCH-ENGINEUNCLAIMED BENEFITS WEBSITESFREE UNCLAIMED 401K SEARCHSEARCH UNCLAIMED FUNDSSEARCH UNCLAIMED PROPERTYUNCLAIMED RETIREMENT BENEFITS *I hereby give consent that the FSCA may retain my personal information and that the information may be disclosed to the relevant contact person of the administrator of the fund if a possible match isidentified.
CAREERS - FSCA
The Financial Sector Conduct Authority (FSCA) is a unique independent institution established by statute to ensure a fair and stable financial market where consumers are informed and protected and where those that jeopardise the financial wellbeing of consumers are heldaccountable.
QUALIFICATIONS
Date of First Appointment(DOFA) Date by which qualification must be obtained KI’s approved and Reps appointed up to 2007 30 or 60 credits, depending on licence category, in a registered skills programme by 31/12/2009 KI’s approved and Reps appointed in 2008 and2009
FINANCIAL-SERVICE-TRIBUNAL-DECISIONS The Financial Services Tribunal decisions emanating from applications for the reconsideration of FSCA decisions as envisaged in section 219 of the FSR Act will be published on this page.SKM C65818120311041
FSCA . Title: SKM_C65818120311041 Created Date: 12/3/2018 11:04:36 AMQUALIFICATIONS
Date of First Appointment(DOFA) Date by which qualification must be obtained KI’s approved and Reps appointed up to 2007 30 or 60 credits, depending on licence category, in a registered skills programme by 31/12/2009 KI’s approved and Reps appointed in 2008 and2009
FINANCIAL-SERVICE-TRIBUNAL-DECISIONS The Financial Services Tribunal decisions emanating from applications for the reconsideration of FSCA decisions as envisaged in section 219 of the FSR Act will be published on this page. LR-FAIS-NEW-APPLICATIONS FAIS e-Licensing System FAIS Online License Application Guide. The forms below are applicable to new licence applications and amendments to approved licences.APPEAL BOARD
The Financial Services Tribunal will be complying with President Cyril Ramaphosa’s enforcement of the nationwide lockdown (and various levels thereof) which came into effect at midnight on 26 March 2020 in accordance with the earlier declaration of COVID-19 as a national disaster in terms of the Disaster Management Act.CIRCULARS
0800 20 FSCA(3722) ; Copyright © Financial Sector Conduct Authority THE FINANCIAL SERVICES TRIBUNAL CASE NO.: FSP47/2020 1 . the financial services tribunal . case no.: fsp47/2020 . in the matter between: noelle louise harris applicant . and . indwe riskservices respondent
DOCUMENTS
FSB Appeal Board Decisions Type RULES OF A RETIREMENT FUND 2. Importance of Retirement Fund Rules • Founding Document/Charter – A retirement fund cannot exist without its rules, they are the founding document/charter of a retirement fund and crucial to itsfunctions.
DUBE PHINEAS TSHIDI, REGISTRAR OF COLLECTIVE INVESTMENT (bb) a maximum of 35 percent of the market value of all the assets comprising the portfolio where the benchmark is an index, which is a sub-set of an overall market or exchange index; (iii) equity securities of any one class issued by any one concern- (aa) with a market capitalisation of less than R2 billion, to an amount of fivepercent; or
BIDS RECEIVED REGISTER bids received register fsca201819-t015 page 2 of 2 bidder number name of bidder registration number 1 b-bbee level 18. sustainable prosperity (pty) ltd 2016361681/07 level 1Details
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