Johannesburg
ADDRESS Suite 889 P/Bag X9, Benmore 2010
MAIL info@lrca.co.za
TEL +27 83 408 4936 / +27 82 669 0905
LRC Advisory (PTY) Ltd
Reg. No. 2019/043861/07
VAT No. 4570285660
Our professional and industry experienced lawyers and legal advisors cover a range of legal services for banks,
asset managers, long & short-term insurers, FinTech’s, IFAs & FSPs including but not limited to the following:
Our professional compliance officers and advisors cover a range of corporate governance and regulatory compliance services for banks,
asset managers, long & short-term insurers, FinTech’s, IFAs & FSPs including but not limited to the following:
Our risk management professionals cover a range of risk management services for banks, asset managers, long & short-term insurers,
FinTech’s, IFAs & FSPs including but not limited to the following:
A niche group of highly skilled Legal, Risk and Compliance consultants who focus on providing crucial legal and regulatory compliance support to your pan-African business, as and when you need it. We have a wealth of hands-on experience through our past roles in global financial service groups and have come together to assist businesses with their ongoing legal challenges and rapidly changing regulatory demands.
The Covid-19 pandemic has highlighted the ability of lawyers and compliance professionals to work remotely and independently, whilst still providing quality legal advice and genuine value-add regulatory support to your business. Although certain risk management firms are costly, due to large overheads and extensive service capabilities, LRC Advisory is uniquely focused on providing a select network of highly skilled lawyers and professional compliance officers to support and advise you on your LRC issues.
Not all business challenges require an audit or legal firm. However, some transactions need an experienced lawyer or compliance professional to either lead a project, augment your internal bandwidth, or manage a specific transaction. LRC Advisory will match your transactional requirement with the appropriate LRC consultant, who will advise on or support your specific business challenge.
Every day, we assist FSPs across Africa with their commercial legal business requirements.
Our data privacy experts are ready to help you navigate the complex requirements of POPIA, GDPR or local equivalents to ensure that your business is protected.
Our professional compliance officers and advisors have a wealth of experience in AML, CFT and Sanctions risk based methodologies.
Our risk management professionals cover a range of risk management services for banks, asset managers, long & short-term insurers, FinTech’s, IFAs & FSPs.
Our governance experts are able to assist with director induction training, board assessments and corporate governance compliance.
We support our client's regulatory compliance and we never stop working to further develop our global regulatory knowledge and expertise.
With our recognized leadership in applying legal, risk and compliance services, we strive to deliver commercial advantage to clients.
Our experts offer financial service providers a range of integrated pan-African capabilities. These include legal, compliance, regulatory and corporate risk support and advisory services.
The rapidly-changing world of financial compliance has become so complex that many organisations across Africa as well as in South Africa are transgressing their regulators’ requirements and government legislation every day – often without being aware of it.
Read the full article HERE
Treating Customers Fairly (TCF) is an outcomes based regulatory and supervisory approach designed to ensure that regulated financial institutions deliver specific, clearly set out fairness outcomes for financial customers. Regulated entities are expected to demonstrate that they deliver the following six TCF Outcomes to their customers throughout the product life cycle, from product design and promotion, through advice and servicing, to complaints and claims handling:
See full article HERE
FINANCIAL SERVICES DURING A PANDEMIC – KNOW YOUR RIGHTS
View full PDF HERE
Contact us today to schedule a review of your requirements.
With our recognized leadership in applying legal service and technology innovation, we strive to deliver commercial advantage to clients.
Johannesburg
ADDRESS Suite 889 P/Bag X9, Benmore 2010
MAIL info@lrca.co.za
TEL +27 83 408 4936 / +27 82 669 0905
LRC Advisory (PTY) Ltd
Reg. No. 2019/043861/07
VAT No. 4570285660
The POPI Act is not just about PASSWORD PROTECTION & EMAIL ENCRYPTION,
“If you collect or hold information about an identifiable individual or if you use, disclose, retain or destroy that information, you are likely to be PROCESSING personal data.” – POPIA
Whether you are a large corporate financial institution or a medium sized marketing business, the scope of POPIA is very wide and it applies to almost everything you might do with an individual’s personal details including details of your employees.
The full implementation of the Protection of Personal Information Act 4 of 2013 takes effect from 30th June 2021, so contact one of our consultants to help you practically assess and implement your customized POPIA compliance framework in your organization today.