nationalcompliance.co.za nationalcompliance.co.za

nationalcompliance.co.za

National Compliance

National Compliance CK 2008/157756/23 | Practice Number 1307

http://nationalcompliance.co.za/

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National Compliance CK 2008/157756/23 | Practice Number 1307
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National Compliance | nationalcompliance.co.za Reviews

https://nationalcompliance.co.za

National Compliance CK 2008/157756/23 | Practice Number 1307

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nationalcompliance.co.za nationalcompliance.co.za
1

National Compliance > FSB Application forms

http://nationalcompliance.co.za/FSBApplicationforms.aspx

The Determination of Fit and Proper Requirements. For Financial Services Providers. Form an integral part of the FAIS Act. And also the basis upon which a person can become licensed. Or act as a key individual or representative. There is a requirement for financial services companies, persons and organisations to comply with the FAIS Act. If one does not comply with the FAIS Act there are severe penalties for non-compliance. Fill your details in here and we’ll send you the FSB Application. 4 Brabham Hous...

2

National Compliance > Rates & Fees

http://nationalcompliance.co.za/RatesFees.aspx

Will be assessed on an individual basis as each FSP has unique needs and requirements to comply with the FAIS Act. This assessment and/or due diligence. Will allow us to quote a rate at no cost. The rate will depend on several factors such as:. Bull; Number of Key Individuals. Bull; Number of Representatives. Bull; Categories of License. Contact us now for your obligation free, no cost. Assistance with becoming FAIS compliant. Please enter your name in the space provided. Email Address is required.

3

National Compliance > News

http://nationalcompliance.co.za/News.aspx

HONESTY AND INTEGRITY DECLARATION. SUMMARY OF BROKER FEE PAYABLE BY CLIENTS (SHORT TERM SECTOR). The charging of “broker” or “policy” fees (section 8(5) fees) in the Short-term industry is a common practice. Section 45 of the Short-term Insurance Act (STIA), indicates that an independent intermediary may not receive any remuneration for rendering services as an intermediary other than regulated commission. Accordingly any person who charges clients fees under Sec 8 (5) will have to indicate:. The Registr...

4

National Compliance > Services

http://nationalcompliance.co.za/Services.aspx

Currently two Acts of Parliament, FAIS and FIC. Make it obligatory on all financial service providers to comply with legislation by, amongst other requirements, having an appropriate risk management system and procedures in place. We undertake to perform a risk management due diligence. Of our client’s practice and thereafter implement a compliance monitoring system. That will not only comply with legislative requirements but will also help to maintain the sustainability of the practice. Maintain legal a...

5

National Compliance > About

http://nationalcompliance.co.za/About.aspx

National Compliance is an authorised Compliance Practice that fulfils the compliance function for Financial Services Providers. On an outsourced basis to ensure compliance within the Financial Advisory and Intermediary Services Act (FAIS). And Financial Intelligence Centre Act. Why use National Compliance? We strive to be a FAIS compliant. Company that adds value, is innovative and competent. We guide our clients in the use of best business practices. And coach them into making informed decisions.

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Business Partners

http://golden-shield.co.za/business-partners

Call Us - 010 590 5680. Savings of up to 30%. Your Quicksure Assistance Product. Conflict of Interest Policy. Your Affordable and Simple Motor and Household Insurance Solution!

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Ownsurance - Accreditation

http://www.ownsurance.com/accreditation

Insurace Claims Procedure and Documentation. GIT Claims Procedure and Documentation. Is an authorised Financial Services Provider in terms of the Financial Advisory and Intermediary Services Act, No 37 of 2002 (FAIS). FSP FAIS No.:. To view the act please follow this link. Visit the Financial Services Board (FSB) website via this link. Visit the Financial Intermediaries Association of Southern Africa (FIA) website via this link. Visit the National Compliance CC website via this link.

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Walsure Insurance brokers - Compliance

http://www.walsure.com/Compliance

Treating customers fairly policy. Treating customers fairly policy. Protection of Personal information policy. POPI - Protection of Personal Information Policy.pdf. Protection of Personal information policy. POPI - Protection of Personal Information Policy.pdf. Authorised financial service provider.

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Surety Solutions | Links

http://suretysolutions.co.za/links.html

Content on this page requires a newer version of Adobe Flash Player. Please fill in your contact number. Or email address and we will contact you. Your details have been sent to us. Emsp;   Company Overview. Emsp;   Requirements. Emsp;   Products&Services. Emsp;   Links. Emsp;   Downloads. Emsp;   Contact Us. Emsp;  .

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Elna Rudman Insurance Brokers | Industry Links | We would like to assist you step by step to make well-informed financial decisions to secure a prosperous future for you and your family and we aim with our excellent claims handling experience to pre

http://www.elnarudman.co.za/wlinks.php

Life and Related / Medical Aids. Life and Related / Medical Aids. Would you like more information on Medical Aids / Life and Related? Information needed to quote on Personal Insurance. JOIN OUR MAILING LIST. Please calculate the following and enter the answer below. 1 plus 3 4 =? Mirabilis for Contractor’s All Risks. The Ombudsman For Short Term Insurance. Financial Services Board (FSB). Santam claims - Handy link for list of documents needed for different claims. SANTAM - HOUSE CONTENTS RISK CALCULATOR.

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nationalcompliance.co.za nationalcompliance.co.za

National Compliance

Welcome to our new website! To register or log in, please refer to the top right corner below the search bar. If you are viewing our website on a mobile device and having trouble finding our menu, please use the quick links in the footer below to access our website menu. Why comply with FAIS? Sign up for our newsletter! Share call: 0860 104 194. Tel: (032) 946 2921 / 2949. Fax: 032 946 2225. Emergency: 083 675 3107. 3 Brabham House, Garlicke Crescent,.

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National Compliance Management Service, Inc.

YOUR TRUSTED PARTNER IN OIL and GAS CONTRACTOR MONITORING. Ensuring contractor compliance for your jobsite. Maintaining a high standard of compliance with PHMSA regulations. Assisting contractors with the safety requirements of our partners. Contractor Qualification - made simple. To learn more about why operators all over the world trust us with their contractor monitoring. More Data, Less Confusion. You have expectations and your contractors need to meet them. Through an effective mix of communicat...

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National Compliance Centers where Service of Process Services are Provided

A C E Process Servers. Specializing in Service of Process upon National Compliance Centers. Nationwide Private Process Server Services. Compliance Center Subpoena Service Providers. We are Private Process Server who deliver and serve court documents to Compliance Centers. We Serve Corporate Agents and Legal Departments. AT and T Subpoena Compliance Services. Corporate Creations Network, Inc. CT Corporation System Registered Agent. 800 987. 4680. Statutory Process Servers who specialize. We are not affili...

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Elizabeth Moreland Consulting, specializing in training for the compliance requirements of the low income housing tax credit program (aka lihtc or section 42 housing compliance training)

Your online location for Tax Credit affordable housing compliance information! Welcome to The Place for affordable housing professionals seeking up-to-date, real-world and dynamic Tax Credit compliance information. Whether you call it the Low Income Housing Tax Credit, LIHTC, LIHC, Ly-Tech, Section 42, Housing Credit or Tax Credit Program, you have arrived at the right place! If you want to. Learn the Tax Credit compliance and management rules. Pick up compliance and management tools. My goal, quite simp...

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Elizabeth Moreland Consulting, specializing in training for the compliance requirements of the low income housing tax credit program (aka lihtc or section 42 housing compliance training)

Please visit our new site at taxcredit.com.

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Elizabeth Moreland Consulting, specializing in training for the compliance requirements of the low income housing tax credit program (aka lihtc or section 42 housing compliance training)

Please visit our new site at taxcredit.com.