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What compliance needs to know about data privacy

James George, Compliance Manager, Compli-Serve SA You don’t have to be a tech-savvy computer boffin to address the basics of data privacy. Like many areas compliance departments oversee, asking the right questions and getting the right internal controls in place are the most important first ...
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New Credit Life Insurance Regulations Bring Good News for Consumers

A new set of credit life insurance regulations that will protect consumers from abusive practices by credit providers came into effect this week. The regulations have been hailed as a positive step to prevent consumers from being exploited when they take out credit facilities. When a consumer ...
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Why complying with the Protection of Personal Information should be a priority

By Elizabeth de Stadler, Compliance Online By now you have probably been targeted by a newsletter or blog from a law firm telling you to become POPI compliant. We have a slightly different approach, because we do not think that POPI should be the reason to take a close look at how your business treats ...
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Eight brokerages graduate from Momentum’s Masibambane Programme

On the 10th August 2017, eight black-owned brokerages graduated from the Momentum Masibambane Broker Initiative programme delivered in partnership with the Association for Savings and Investment South Africa (ASISA) Association for Savings and Investment South Africa (ASISA) through the ASISA Enterprise ...
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Final Credit Life Insurance Regulations Now Effective

By Gerrit Viviers, Moonstone Compliance On 27 July 2017, we published an article in which we reminded all providers of credit life insurance, that the final credit life insurance regulations published under Government Gazette Notice No 103, in the Government Gazette No 40606 of 2017 (Regulations) ...
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