Description
About this Publication:
These concise pocket-size books are available separately or as a 2-volume set.
Contents Include:
Financial Intelligence Centre Act 38 of 2001 & Regulations
- Key Addresses
- Quick Finder for Key Topics
- Financial Intelligence Centre Act 38 of 2001
- Regulations
- Selected Exemptions
Financial Advisory and Intermediary Services Act 37 of 2002 & Regulations (including supplementary material on CD-ROM)
- Key Addresses
- Quick Finder for Key Topics
- Financial Advisory and Intermediary Services Act 37 of 2002
-
Pendlex: Act 45 of 2013
-
- Regulations
- Rules
- Selected Codes of Conduct
- Selected Exemptions
- Selected Determinations
- CD-ROM containing Compliance Reports and Related Material
Of Interest and Benefit to:
- Compliance officers
- Auditors
- All product suppliers issuing financial products covered by the Act
- Students & lecturers
- State organs and other financial services industry regulators and representative and advisory bodies
Key Benefits:
- Up-to-date
- Accessible
- Affordable
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