Compliance Report Workshop (CRW)
- 2015 Compliance Report for Cat 1 FSP’s without a Compliance Officer.
- Compliance Reports for Cat 1 FSPs are due before 28 February 2016.
- The workshop will cover the reporting period 1 January 2015 to 31 December 2015.
Thursday 18 Feb 2016
Moonstone Regulatory Update Workshops
- The impact of the Financial Sector Regulation Bill on your business
- RDR Update and Timelines
- An Insurance Regulatory Update
- Important amendments proposed by the FIC Amendment Bill
- The Debarment Process
- Restraints of Trade
February & March
INFO & BOOKINGS