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IN THE OFFICE OF THE OM BUD FOR FINANCIAL SERVICES PROVIDERS
PRETORIACASE NUMBER: FANS 05349/1415/ NW 1In the matter between
HELD PATRICIA NAPOComplainantand
SILVER SEED CAPITAL (PTY) First RespondentSANDRO
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What is fais - bongi 2?
Fais - bongi 2 is a financial services compliance report that certain entities in the financial services industry in South Africa are required to submit to the Financial Sector Conduct Authority (FSCA).
Who is required to file fais - bongi 2?
Financial service providers such as brokers, insurers, and investment managers are required to file fais - bongi 2.
How to fill out fais - bongi 2?
Fais - bongi 2 can be filled out online on the FSCA's reporting system by providing the required financial information and compliance data.
What is the purpose of fais - bongi 2?
The purpose of fais - bongi 2 is to ensure that financial services providers comply with the necessary regulations and to provide transparency in the financial services industry.
What information must be reported on fais - bongi 2?
Information such as financial statements, compliance reports, and other relevant data must be reported on fais - bongi 2.
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