Financial Services

FINANCIAL-SERVICES

  • Advising financial institutions on the financial services laws applicable to them including but not limited to the Financial Advisory and Intermediary Services Act, the Financial Markets Act, the Collective Investment Schemes Control Act, the Banks Act and the Financial Intelligence Centre Act.
  • Establishment of representative offices and branches of banks.
  • Implementation of risk management plans.
  • Insurance and corporate governance
  • Insurance compliance including insurance Acts, Binder Regulations, Solvency II compliance and Treat Your Customers Fairly
  • Loss adjusting and claims management
  • Reinsurance Agreements
  • Third Party Administration Agreements
  • Financial Services Amendment Bill
  • Corporate governance advice in terms of SAM Pillar II, the Companies Act