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Associated Compliance Protection of Personal Information Act Series: Part 6

The sixth article in our series on this piece of legislation. If you have not yet read any of these articles we would encourage you to do so as this will provide the information necessary to prepare you for POPIA implementation. Openness Transparency is a well known concept within the financial services ...
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Automatic exchange of information and insurance companies – a question of compliance

Marissa Wessels, Candidate Attorney; Supervised by Deon Francis (Partner) Hogan Lovells Automatic Exchange of Information (AEOI) regimes, primarily aimed at curbing tax avoidance through the use of foreign accounts and investment platforms, have recently become a global trend, starting with the ...
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Life insurers’ recurring premium business up as consumers opt for tax free savings

South African life insurers reported strong growth of 38% in recurring premium savings business for last year. This business consists almost exclusively of endowment policies, designed to encourage disciplined savings on a monthly basis for a fixed term. The 2016 long-term insurance industry ...
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Breathing space for Medical Insurers

Demarcation Regulations, published on 23 December 2016, determined that certain insurance policies that have elements of a business of a medical scheme shall be 'health policies', and 'accident and health policies' respectively. The 'health policies', and 'accident and health ...
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Fais Compliance - Compassion not an alternative to Compliance

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 ...
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Negotiable Certificates of Deposit (NCDs):

Negotiable Certificates of Deposit are certificates evidencing an interest-bearing time deposit with a bank. They are negotiable.
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