Understanding the Complexities of Regulatory Requirements for Financial Service Providers in South AfricaBy Admin / 2020-05-27 Current Status Not Enrolled Price Closed Get Started This course is currently closed Course Content Expand All The History 5 Topics Expand Lesson Content 0% Complete 0/5 Steps 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 Expand Lesson Content 0% Complete 0/6 Steps TCF – Treating Customers Fairly Regulatory Requirements Operational Ability Financial Soundness Fit and Proper Requirements Summary The Future 1 Topic Expand Lesson Content 0% Complete 0/1 Steps COFI – Compliance of Financial Institutions
