Advocate's musings On Banking Conduct Risk Regulation and Supervision In South Africa

By: Nkateko Nkhwashu

ISBN: 9798259420021

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Description

The book tracks the origins and development of banking conduct risk regulation and supervision in South Africa (from a practical perspective). The focus being inclusive of a general and policy perspectives, up until recently with the adoption and coming into effect of the relevant regulatory instrument and or framework in the form of a Conduct Standard which sets out the requirements to be adopted, implemented and complied with by the banks in order to, amongst others, ensure fair customer outcomes.Adv. Nkhwashu currently works as a Regulatory Advisor at the Financial Sector Conduct Authority. He holds, amongst others, an LLB degree, LLM in Banking and Stock Exchange Law, PGDip in Legal Principles Compliance, Certificate in Legislative Drafting, Certificate in Policy Development and Management, Certificate in Collective Investment Schemes and RE 1 and 5. He is amongst the winners of the 2024 Top 200 Mail and Guardian (Financial Services Category).

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