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Consumer Protection Act and its regulations protects both consumers and...

A quarter of the consumer protection regulations is now dedicated to auctions - Consumers aren't alone in benefitting from the Consumer Protection Act, which came into force on 1st April this year.

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Compliance Institute reaches out to new industries and public service sector

Need for sound compliance education and training - The Compliance Institute of South Africa, which has its roots in the financial services industry, is embarking on a drive to reach new sectors of the...

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International compliance bodies set to collaborate

Increasing internationalisation of compliance obligations - The Compliance Institute of South Africa has announced the formation of a global alliance of compliance associations, to be known as the...

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Compliance best practice guidelines available online

May now be ordered online - The Compliance Institute of South Africa announced today that its Generally Accepted Compliance Practice framework (GACP), the first of its kind in the world, is now...

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Compliance professionals can help protect consumers

Servicing the needs of compliance professionals from a wide range of industry sectors - Compliance officers have an important role to play in facilitating the protection of consumers and reducing...

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Conflicts of interest - comply or else, says FSB

Instilling the principles into your business practices and transactions with your clients - Financial services providers that aren't complying with FAIS Conflicts of Interest legislation won't be given...

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CPA - many small businesses still not compliant

Vouchers valid for 3 years - It may be over four months since the Consumer Protection Act became effective, but many small companies, close corporations and other enterprises selling prepaid...

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Compliance Risk Management Plans now available online

Easily adapted to the needs of different sizes of companies - After a year of intensive development, the Compliance Institute Southern Africa announced today that its Compliance Risk Management Plans...

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Professional body status for Compliance Institute SA

South African Qualifications Authority (SAQA) recognition - The Compliance Institute Southern Africa has achieved a major milestone in its strategic objective to professionalise the compliance industry.

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FAIS Compliance Irregularity Reporting Guidelines launched

Reporting should not be delayed to form part of the periodic compliance reports to the FSB - A set of guidelines for reporting material compliance irregularities in terms of the Financial Advisory and...

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