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Associated Compliance

As one of the largest Category I and Category IV compliance practices in the country employing 11 registered compliance experts supported by a very knowledgeable technical team, we have a compliance solution for all FSPs, large and small. We know what you do, we know how you do it, and we know the Financial ...
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Celestis Brokers Services

Celestis is a young service organisation and our aim is to grow with our clients. We provide a select range of core services to financial advisors through their networks, associations or parent organisations. Competition makes the financial services industry vibrant, and we understand that it is how ...
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Compli-Serve SA (Pty) Ltd

Compli–Serve (SA) (Pty) Ltd is a nationally represented independent provider of regulatory compliance management services and solutions to the financial services sector. We draw on international experience in developing services tailored for the domestic market. Our services are designed to meet ...
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Independent Compliance Services Pty Ltd

Financial, Real Estate And Business Services.
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Intermediary Support Services SA (Pty) Ltd.

Compliance, training and dispute resolution.
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Moonstone Compliance (Pty) Ltd

Since the company’s inception in 2002, Moonstone Compliance has set a high standard for the delivery of compliance and licensing services to the financial services industry. More than a decade of experience has seen the company position itself as an industry leader, well-known for delivering professional ...
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From The Glossary »

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Localisation Of Assets:

The maintenance of assets in such places and in such currencies as are suitable to meet the related liabilities.
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