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You are here: Home / Archives for Financial Services / Insurance

Dec 09 2016

Fintech Firms: Don’t underestimate regulation

Fintech Firms: Don’t underestimate regulation

Its easy for high growth Fintech firms to get so caught up in what is fueling their growth, that its easy to overlook detail.  Regulation is one of these details that can be missed, if these firms don’t have a solid foundation and systems to ensure that they always stay on top of a complex […]

Written by Jay Tikam · Categorized: Alternative Finance, Compliance, FCA Authorisation, FCA Authorisation for Fintech, Financial Services Regulation, Fintech, Insurance, Regulation & Compliance · Tagged: Alternative Finance, Alternative Finance Regulations, Compliance, Financial Technology, Regulation & Compliance, Regulations, Risk Management

Apr 16 2014

Top 10 FATCA Implementation Challenges

The D-Day for the Foreign Account Tax Compliance or FATCA is looming closer.  From 1st of July 2014, FATCA requires Foreign Financial institutions (FFIs) outside the United States (US) to pass information about their US customers to the US Tax Authorities, the Inland Revenue Services (IRS).   A 30% with holding tax is imposed on […]

Written by Jay Tikam · Categorized: Banking, Enterprise Risk Management, Insurance, Regulation & Compliance · Tagged: FATCA, Foreign Account Tax Compliance, Regulation & Compliance

Mar 03 2014

Solvency II Training – An Executive Challenge

SOLVENCY II TRAINING: What needs to be improved and the consequences of not doing so. Solvency II has been reinvigorated as Brussels start to get their act together.  Compliance will require strategic, behavioural and operational changes across the board. There are a number of aspects that must be considered, such as whether or not the […]

Written by Jay Tikam · Categorized: Boardroom, Insurance, Regulation & Compliance · Tagged: Learning and Development, Senior Management Engagement, Solvency II, Solvency II Implementation, Solvency II Training, Training

Feb 15 2014

African Odyssey – Exploring Knowledge Based Outsourcing to South Africa

African Odyssey – Exploring Knowledge Based Outsourcing to South Africa

The following article was published in June 2012 edition of Actuary Magazine   Compared with other professions, actuaries are a rare breed. In 2005, globally, there were 42,824 fully qualified actuaries in full member associations. Figures for other professions that year showed 9.5 million doctors, 5.5 million accountants, 6.5 million engineers and 67,000 chartered financial […]

Written by Jay Tikam · Categorized: Boardroom, Insurance · Tagged: Actuarial Outsourcing, Knowledge Process Outsourcing, South Africa

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