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2007  FAIS Complaince Guide
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Compliance Report (Govt Gazette)
Schedule A Compliance Report (191Kb)
Schedule B Compliance Report (126Kb)


Compliance Monitoring Systems CC will not sell nor disclose to third parties any information that any person may provide on this website.


This Privacy Policy applies to all information that Compliance Monitoring Systems CC or any of its employees, agents or representatives or any other person who may be associated with Compliance Monitoring Systems CC may have or acquire regarding any person who furnishes information to Compliance Monitoring Systems CC, or communicates with Compliance Monitoring SystemsCC in any manner and whether obtained on this website or from any other communication, including the application to subscribe to any Newsletter. The information referred to includes, but is not limited to a subscriber’s email address and interests. Safeguards are established to protect the privacy and confidentiality of supporters and subscribers.


Compliance Monitoring Systems CC reserves the right, from time to time and at all times to add to, change, update or modify our Privacy Policy. Prior to any such change being implemented however, each and every individual in respect of whom information has been obtained will be contacted personally and will be advised of such changes.


Employees of Compliance Monitoring Systems CC will view information that is provided to enable them to properly perform their jobs and to provide the highest level of service to users. Compliance Monitoring Systems CC restricts access to personal information to only such of its employees as need such information in order to properly perform their functions as such.


Compliance Monitoring Systems CC does not share any information with any third parties whatsoever unless required to do so in terms of any statutory obligation or other legal requirement (for example, a Court Order), or unless the individual in question specifically authorises Compliance Monitoring SystemsCC to do so. This means that Compliance Monitoring Systems CC will not sell, assign, cede, deliver, or trade, any information it may have nor will it ever receive nor ask for payment for licensing or disclosing any information any person may furnish to Compliance Monitoring Systems CC.
Questions: If you have questions about South African Compliance Systems CC’s Privacy Policy, you may contact us at privacy@cmsys.co.za