by Temple Consulting | Jun 8, 2022 | Newsroom
We are delighted to present our Regulatory Compliance Snapshot of the Budget 2022-23. This year’s budget speech as delivered by the Honourable Dr. Renganaden Padayachy, Minister of Finance, Economic Planning and Development, focused on several regulatory...
by Temple Consulting | Jul 19, 2021 | Newsroom
On the 16th of July 2021, the Ministry of Finance released the Finance (Miscellaneous Provisions) Bill to implement the measures announced in the Budget Speech 2021-2022. Multiple changes have been brought to the Financial Intelligence and Anti Money Laundering Act...
by Temple Consulting | Jun 23, 2021 | Artificial Intelligent, FSC, News-fr
On the 18th June 2021, the FSC issued the Financial Services (Robotic and Artificial Intelligence Enabled Advisory Services) Rules 2021 (the “Rules”) to provide a regulated framework aimed at promoting the adoption of new and emerging technologies by licensed service...
by Temple Consulting | Apr 28, 2021 | Newsroom
Specially Designated Nationals and Blocked Persons List OFAC (the “Office of Foreign Assets Control”) released an update on 26 April 2021 entitled “Specially Designated Individuals and Blocked Persons List” whereby it publishes a list of individuals and companies...
by Temple Consulting | Apr 16, 2021 | Newsroom
Following the issuance of the FSC AML CFT Handbook (“the Handbook”) in January 2020, the Financial Services Commission (“FSC”) has brought amendments on the 31st of March 2021, pertaining to the areas of: Independent Audit Business Risk Assessment Changes in...
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