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The Registrar of Financial Services Providers (the Registrar) referred a case against Dell Computer (Pty) Limited (the Respondent) to the Enforcement Committee of the Financial Services Board.

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Michael Volkov

In certain circumstances, COs have to be mindful of the importance of the company’s ability to assert the attorney-client privilege.

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Moonstone Information Refinery

These requirements are very important to safeguard the interests of your business and your clients, and will go a long way to assist you in running a professional business.

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According to Janine Geldenhuys, Communication Officer at the Moonstone Information Refinery, the FAIS Ombud is slowly but surely working its way through a backlog of property syndication complaints following two appeals which halted proceedings.
According to a posting about 40 000 people invested R4.5bn in the various schemes promoted and marketed by Sharemax alone. The company collapsed in 2010 after the registrar of banks found that its funding model contravened the Bank Act. One of the more recent cases is highlighted here.

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