overview

Independent Compliance Service (ICS) was established in 2001.  ICS is a specialist consultancy business offering outsourced compliance solutions and risk management services.

Compliance and risk management are necessary either due to statutory requirements or as a requirement of global best practice and corporate governance. ICS will also assist you to foster good relationships with the Regulators in order to achieve your business goals and to comply with the regulatory requirements.     
    
The entities that will particularly benefit from our services are:

  • Financial Services Providers
  • Investment Managers
  • Hedge Fund Managers
  • Foreign Collective Investment Schemes
  • Private Equity Funds

latest news

19.06
2017
IMPLEMENTATION OF VARIOUS PROVISIONS OF FIC AMENDMENT ACT

The Minister of Finance has now signed and gazetted the coming into operation of various provisions of the Financial Intelligence…

06.06
2017
FINANCIAL SERVICES BOARD LEVY 2017/2018

The Financial Services Board imposes levies on the institutions it supervises, to cover the costs of supervision. These levies are…

06.06
2017
PERMANENT ICS PRESENCE IN JOHANNESBURG

We are pleased to inform you that ICS now also has a permanent presence in Johannesburg and that our clients…

19.05
2017
GUIDANCE ON REQUIREMENTS FOR ADVERTISING, MARKETING AND INFORMATION DISCLOSURE FOR HEDGE FUNDS

On 11 May 2017, the Registrar of Collective Investment Schemes published Guidance note HF 02 Information Disclosure wherein the Registrar…