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Understanding the Complexities of Regulatory Requirements for Financial Service Providers in South Africa

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The History 5 Topics

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Before 30 Sept 2004

30 Sept 2004 – 31 Dec 2007

1 Jan 2008 – 31 Dec 2009

1 Jan 2010 – 30 Mar 2018

After 1 Apr 2018

Board Notice 194 of 2017 6 Topics

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TCF – Treating Customers Fairly

Regulatory Requirements

Operational Ability

Financial Soundness

Fit and Proper Requirements

The Future 1 Topic

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COFI – Compliance of Financial Institutions

Copyright © 2023 FORWARD

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