Independent Compliance Services (ICS)
Legal Services - Cape Town, Western Cape, South Africa
Independent Compliance Services (ICS) Employees
Independent Compliance Services (ICS) Details
Independent Compliance Services (Pty) Ltd ("ICS") was established in 2003 and is a Financial Sector Conduct Authority ("FSCA") registered compliance practice.ICS offers specialist outsourced compliance solutions and risk management services to Category I, II and IIA Hedge Fund FSPs in South Africa.We specialise in the Financial Advisory and Intermediary Services Act ("FAIS") and the Financial Intelligence Centre Act ("FICA").We assist our clients to comply with the necessary regulatory requirements, manage compliance risks and strive to foster good relationships between our clients and regulators so our clients can focus on achieving their business goals.ICS facilitates FAIS license applications, sees to the implementation of all FAIS profile changes and provide legal support and advice to clients on all FAIS and FICA related compliance matters.
Independent Compliance Services (ICS) Technologies
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