UNDERSTANDING THE NEW REGULATORY STRUCTURE OF FSCA

Accreditation: Completion of program awards you 6.5 verifiable CPD points | hours for purpose of Understanding the new regulatory structure of FSCA

Class of Business Categories: All classes of business

FPI approval number: FPI19090004

Overview

The course provides an in depth look at the mandate of the Financial Sector Conduct Authority as per the Financial Sector Regulation Act. The strategy as well as the new structure of the Financial Sector Conduct Authority is considered.

It is essential for all regulated officers to complete this course, so as to understand the approach to regulation that will be followed in the future.

Instructor:  Cathy Zietsman
June 4, 2019
English
R520.00
Details

AMENDED FINANCIAL INTELLIGENCE CENTRE ACT ONLINE CPD COURSE

Accreditation: Completion of program awards you 1.5 CPD points | hours for purpose of FAIS fit and proper requirements

Class of Business Categories: All Classes of Business

Topic: Ethics & Practice Standards

FPI approval number: FPI19120022

Overview

The amended Financial Intelligence Center Act course is a short course detailing the new requirements imposed on accountable and reportable institutions in terms of the Financial Intelligence Centre Amendment Act 1 of 2017.

Instructor:  Anna Bouhail
January 1, 2020
English
R120.00
Details

THE PROCESS OF DEBARMENT

Accreditation: Completion of program awards you 1.5 CPD points | hours for purpose of FAIS fit and proper requirements

Class of Business Categories: All classes of business

Topic: Ethics & Practice Standards

FPI approval number: FPI19090022

Overview

The Financial Sector Conduct Authority has published a guidance notice 1 of 2019 to provide guidance on the application of section 14 of the FAIS act particular with the regard to the rational applied and the processed to be following when effecting debarments.

This course considers this guidance note as well as the statutory stipulations regarding debarment.

Instructor:  Cathy Zietsman
September 1, 2019
English
R120.00
Details

POLICY HOLDER PROTECTION RULES FOR LONG-TERM INSURANCE CPD COURSE

Accreditation: Completion of program awards you 7 CPD points | hours for purpose of FAIS fit and proper requirements

Class of Business Categories: Long-term Insurance

FPI approval number: FPI 19090012

Overview

The course considers the policy holder protection rules (2017) issued in terms of the Long-term Insurance Act as amended by Government notice 997 of 28 September 2018.

The new rules also provide for micro insurance product standards to support the microinsurance regulatory framework as established by the Insurance Act 18 of 2017.

Instructor:  Cathy Zietsman
September 1, 2019
English
R560.00
Details