Compliance Report and the new Fit & Proper Requirements Workshop
Moonstone’s annual compliance report workshop will assist you to complete and submit the 2016 Compliance Report for Cat I FSPs without a Compliance Officer.
The Report will cover the period 1 January 2016 to 31 December 2016 and must be submitted by 28 February 2017.
The workshop will also highlight important developments regarding the new proposed Fit & Proper requirements that you must be aware of.
Thursday 16 February 2017
Free for Protector clients
(Use the Coupon code emailed to you – or request one by contacting 021 883 00 – Craig Barends)
R600 (ex VAT) – non Moonstone Clients
Payment with Credit Card is currently unavailable. Please pay by EFT.
09H30 – 10H00 : Registration
10H00 – 10H10 : Welcome and Logistics
10H10 – 10H55 : Completing the 2016 Compliance Report (1)
10H55 – 11H15: Break and Light Refreshments
11H15 – 12H00 : Completing the 2016 Compliance Report (2)
12H00 – 12H15 : Questions and Closing