complianceservices.co.za

Independent Compliance Services – Independent Compliance Services

Cape Town 27 21 975 6597. Johannesburg 27 11 568 9874. Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003. ICS is a registered compliance practice with the Financial Services Board (FSB) and offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA Hedge Fund financial services providers (FSPs). Who will benefit from our services? Private Equity Fund managers. Website by The Strategy Room.

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Independent Compliance Services – Independent Compliance Services | complianceservices.co.za Reviews

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Cape Town 27 21 975 6597. Johannesburg 27 11 568 9874. Independent Compliance Services (Pty) Ltd (ICS) was established in 2003. ICS is a registered compliance practice with the Financial Services Board (FSB) and offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA Hedge Fund financial services providers (FSPs). Who will benefit from our services? Private Equity Fund managers. Website by The Strategy Room.

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2 what we do

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4 our clients

5 compliance select

6 ics academy

7 news

8 downloads

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Independent Compliance Services – Independent Compliance Services | complianceservices.co.za Reviews

https://complianceservices.co.za

Cape Town 27 21 975 6597. Johannesburg 27 11 568 9874. Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003. ICS is a registered compliance practice with the Financial Services Board (FSB) and offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA Hedge Fund financial services providers (FSPs). Who will benefit from our services? Private Equity Fund managers. Website by The Strategy Room.

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complianceservices.co.za

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FINANCIAL SERVICES BOARD LEVIES 2015/2016 – Independent Compliance Services

http://www.complianceservices.co.za/2015/05/financial-services-board-levies-20152016

REMINDER: NOTIFICATION OF PROFILE CHANGES. REMINDER TO COMPLETE FSB LEVY DECLARATION. FINANCIAL SERVICES BOARD LEVIES 2015/2016. The Financial Services Board imposes levies on the institutions it supervises, to cover the costs of supervision. Board Notice 101/2015 contains details of the levies payable by 31 October 2015 in respect of the levy year for the period from 1 April 2015 to 31 March 2016. Levy on Category I and IV FSPs:. Levy on Category II, IIA and III FSPs:. Visit us on Social Media.

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REMINDER TO COMPILE AND SUBMIT PAIA MANUALS – Independent Compliance Services

http://www.complianceservices.co.za/2015/05/reminder-to-compile-and-submit-paia-manuals

REMINDER: NOTIFICATION OF PROFILE CHANGES. REMINDER TO COMPLETE FSB LEVY DECLARATION. REMINDER TO COMPILE AND SUBMIT PAIA MANUALS. This Compliance Update serves to remind ICS clients, who have not done so already, to compile and submit their section 51 manuals in terms of the Promotion of Access to Information Act (PAIA). Please note that the head of a private body who wilfully or in a grossly negligent manner fails to comply with the provisions of section 51 commits an offence and is liable on convictio...

3

Downloads – Independent Compliance Services

http://www.complianceservices.co.za/downloads

FAIS Act No.37 of 2002. Code of conduct for authorised financial services providers and their reps. Code of conduct for administrative and discretionary financial services providers. Determination of fit and proper requirements for financial services providers. FICA Act No.38 of 2001. Regulations in terms of the Financial Intelligence Centre Act. BN 571 of 2008. Financial Services Laws General Amendment Act Act 45 of 2013. RE1 Inseta study material. RE3 Inseta study material. RE5 Inseta study material.

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Overview – Independent Compliance Services

http://www.complianceservices.co.za/about/overview

Visit us on Social Media. ICS is a Financial Services Board registered compliance practice which acts as an outsourced compliance officer to Financial Services Providers, and provides consulting services on compliance related issues. In this context compliance is a legal term used to describe you acting in accordance to the provisions of the FAIS and FIC Act. Who needs a Compliance Officer? Services that ICS will provide:. Reporting and follow-up procedures. Liaison and interaction with regulators. The s...

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Links – Independent Compliance Services

http://www.complianceservices.co.za/links

The websites we link to are maintained by third parties. Visit us on Social Media.

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salientquants.com

Partners

http://www.salientquants.com/index.php/partners

With client and operational support from Seed Investments:. Compliances services by Independent Compliance Services:. Hedge fund administration and custodial services from Independent Data Services:. Firm auditing by C2M Chartered Accountants:. Fund auditing by PKF Auditors:. Prime brokerage by Peregrine holdings:. Risk oversight by Riscura:. Backup and IT support services by AB Technology Solutions:. AGILE Software Development Support:. Authorised Financial Services Provider: FSP 32647.

orafunds.co.za

Compliance - Ora

http://www.orafunds.co.za/compliance

Should you require information about our compliance please contact:. Tel: 27 (0) 21 948 0322. Email: iand@orafunds.co.za. Ora’s registered external FAIS compliance officer is. Independent Compliance Services (Pty) Ltd. Tel: 27 (0) 21 975 6597. Email: enrique@complianceservices.co.za. Website: www.complianceservices.co.za. Conflict of Interest Policy. Treating Customers Fairly Policy. Ora Fund Managers (Pty) Ltd is a licensed financial services provider (FSP No 42968) and a member of ASISA.

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Service providers | Trendline Fund Management

http://trendline.za.com/about-us/service-providers

Terms & conditions. Privacy & Security Statment. SAXO Capital Markets SA. 1 Sandton Drive, South Wing,. Johannesburg, South Africa. Contact: Richard North 27 (0)10 201 6325. FNB Securities (Pty) Limited. 24th Floor, Portside. Cape Town, 8001. Contact: Mark Huxter, Tel no: 27 (0)87 335 6530. SBG Securities (Pty) Ltd. 3rd Floor, Protea Place. Crnr Protea and Dreyer Streets. Cape Town, South Africa. Contact: Grant Eckersley 27 (0)21 670 6437. 6th Floor, East Office Tower. Top of Canal Walk. Mr Mel Solving IT.

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complianceservices.co.za

Independent Compliance Services – Independent Compliance Services

Cape Town 27 21 975 6597. Johannesburg 27 11 568 9874. Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003. ICS is a registered compliance practice with the Financial Services Board (FSB) and offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA Hedge Fund financial services providers (FSPs). Who will benefit from our services? Private Equity Fund managers. Website by The Strategy Room.

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Agrave; PROPOS DE NOUS. Spécialisée dans la formation des équipes de ventes automobile, est avérée aujourd'hui comme le leader. Les hommes qui y travaillent sont connus et reconnus de part leur expérience et leurs compétences développées. Cette expérience acquise a permis de créer une société de services différente. Différente de par sa qualité humaine,. Différente de par sa notion du service clients,. Différente de par son sens du partage. 2010 COMPLIANCE SERVICES CONTACT.

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