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Public Compliance Communications 33 | page 38 |
...9.12.1 An accountable institution that falls within the scope of item 11 of Schedule 1 must register its institution per licence issued against its registered name. 9.12.2 Branches...
Public Compliance Communications 42 | page 45 |
...9.12.3 Where an entity or organisation consists of multiple accountable institutions categorised under different items of Schedule 1 to the FIC Act, separate registrations per FIC Act Schedule item should...
Public Compliance Communications 33 | page 9 |
...terms of Schedule 1 item 6, XYZ Bank Broker Division in terms of Schedule 1 item 12, and XYZ Bank Foreign Exchange Division in terms of Schedule 1 item 10. All of...
Public Compliance Communications 9 | page 3 |
...The Centre's View 2.1 Item 12 of Schedule 1 to the FIC Act reads as follows: "A person who carries on the business of a financial services provider requiring authorisation...
Public Compliance Communications 6 | page 3 |
...Scope of Item 12 of Schedule 1 to the FIC Act in relation to financial services providers and registered auditors 3.1 Item 12 of the amended Schedule 1 to the FIC...
Public Compliance Communications 6 | page 3 |
...scheme as defined in section 1(1) of the Medical Schemes Act, 1998 (Act 131 of 1998))." PCC 13 - SCOPE OF ITEM 12 OF SCHEDULE 1 TO THE FIC ACT, AS AMENDED...
Public Compliance Communications 9 | page 2 |
...Objective The objective of this PCC is to provide clarity on the scope of item 12 of Schedule 1 of the FIC Act. PCC25 – Scope of item 12 of Schedule 1 of...
Public Compliance Communications 6 | page 2 |
...The material in a PCC may be used and reproduced in an unaltered form only for personal and non-commercial use within your PCC 13 - SCOPE OF ITEM 12 OF SCHEDULE 1...
Public Compliance Communications 6 | page 5 |
...The Director Financial Intelligence Centre 25 January 2012 PCC 13 - SCOPE OF ITEM 12 OF SCHEDULE 1 TO THE FIC ACT, AS AMENDED, IN RELATION TO REGISTERED AUDITORS
Statutes 1 | page 64 |
...in items 4, 5 and 12 of Schedule 1. 2. The South African Reserve Bank with regard to— (a) the performance of the powers and duties contemplated in section 10(1)(c...