JULY Message: CTB ACP Monthly Request for Information FORM: 31 July 2022

Posted by CTB
On July 30, 2022
0

We require FSPs to complete a brief ‘request for information’ FORM relating to the monthly assignment distributed on the first day of this month. Please select the link below to complete the compulsory CTB monthly RFI for July 2022: https://forms.office.com/r/d7WPvNsffD Our best, as always, The CTB Team

Posted by CTB
On July 21, 2022
0

0 likes

The Financial Sector Transformation Council (“FSTC”) published the following notice regarding B-BBEE reporting required from ALL financial sector entities for the period 1 December 2020 to 20 November 2021. 1 FSTC-Reporting-Notice-1-of-2022 Please study the above notice carefully to ensure that you understand what needs to be prepared and how to submit it. For ease of

Posted by CTB
On July 12, 2022
0

0 likes

Please find our guidance communication for the July 2022 compliance theme and review assignment to be completed during the month of July 2022. Click on the following link to download: CTB JULY 2022 Guidance notes The following drafts are available for your convenience: Click on the following links to download: Employee-handbook Basic Advertising Policy Basic

Posted by CTB
On June 30, 2022
0

0 likes

We require FSPs to complete a brief ‘request for information’ FORM relating to the monthly assignment distributed on the first day of this month. Please select the link below to complete the compulsory CTB monthly RFI for June 2022: https://forms.office.com/r/0xH6dz2g4x Our best, as always, The CTB Team

Posted by CTB
On June 2, 2022
0

1 likes

Please find our guidance communication for the June 2022 compliance theme and review assignment to be completed during the month of June 2022. Click on the following link to download: CTB JUNE 2022 Guidance notes The following drafts are available for your convenience: Click on the following links to download: Basic Business Continuity Plan for

Posted by CTB
On May 31, 2022
0

0 likes

We require FSPs to complete a brief ‘request for information’ FORM relating to the monthly assignment distributed on the first day of this month. Please select the link below to complete the compulsory CTB monthly RFI for May 2022: https://forms.office.com/r/Xh025NRyEd Our best, as always, The CTB Team

Posted by CTB
On May 12, 2022
0

2 likes

To watch the training video on HOW to upload CPD certificates correctly, please click the play button:

Posted by CTB
On May 10, 2022
0

1 likes

Please refer to our information brochure for details: 20220503 FICA Awareness & Conduct TRAINING – FLYER To book one of our open sessions or to arrange an exclusive session for your FSP, please complete and return the attached booking form, as indicated: 20220503 FICA Awareness & Conduct Training – CTB Booking Form Our best, as

Posted by CTB
On May 1, 2022
0

0 likes

Please find our guidance communication for the May 2022 compliance theme and review assignment to be completed during the month of May 2022. Click on the following link to download: CTB MAY 2022 Guidance notes The following drafts are available for your convenience: Click on the following links to download: POPI Management Policy draft Privacy

Posted by CTB
On April 30, 2022
0

0 likes

As communicated recently, we require FSPs to complete a brief ‘request for information’ FORM relating to the ACP assignment distributed on the first day of this month. Please select the link below to complete the compulsory CTB monthly RFI for April 2022: https://forms.office.com/r/zy7mXfHF4f Our best, as always, The CTB Team

Page 1 of 212

Blog

JULY Message: CTB ACP Monthly Request for Information FORM: 31 July 2022

FSTC REPORTING DEADLINE: 12 August 2022

JULY Message: ACP Monthly Assignment Guidance Notes: 01 July 2022

JUNE Message: CTB ACP Monthly Request for Information FORM: 30 June 2022

JUNE Message: ACP Monthly Assignment Guidance Notes: 01 June 2022

MAY Message: CTB ACP Monthly Request for Information FORM: 31 May 2022

KOTIVE Training on HOW TO UPLOAD CPD CERTIFICATES correctly

CPD Accredited FICA Training sessions to be held during MAY and JUNE 2022

MAY Message: Annual Compliance Programme (“ACP”) Monthly Assignment Guidance Notes: 01 May 2022

APRIL Message: CTB ACP Monthly Request For Information FORM: 30 April 2022