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1-Dec-2016
FCA

In the FCA’s view, Mr Burns failed to ensure that TMI provided suitable advice to its clients and failed to ensure that TMI managed fairly and clearly disclosed his own personal conflicts of interest and the conflicts of interest relating to other individuals at TMI.

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1-Dec-2016
Business Day, Moyagabo Maake

The FSB's counsel insists Hunter has no legal standing to ask the court to order another investigation.

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1-Dec-2016
National Treasury

The Financial Intelligence Centre Amendment Bill has been returned to the national assembly for reconsideration.

In a statement, the presidency confirms that the bill has been returned to parliament due to concerns held by president Zuma that certain provisions of the bill do not pass constitutional muster.

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