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IN THE OFFICE OF THE OM BUD FOR FINANCIAL SERVICES PROVIDERS PRETORIA CASE NUMBER: FANS 08784/1213/ KIN 1 In the matter between:Denis Roy CunninghamComplainantand Johann Liver sage t/a Liver sage

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What is case number fais 0878412-13?

Case number fais 0878412-13 refers to a specific legal or administrative case filed under the FAIS (Financial Advisory and Intermediary Services) framework, typically involving compliance or regulatory matters.

Who is required to file case number fais 0878412-13?

Entities or individuals involved in financial services who are subject to the FAIS regulations are required to file case number fais 0878412-13.

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The filing process for case number fais 0878412-13 generally involves completing a designated form with necessary details about the case, including party information, case specifics, and relevant documentation.

What is the purpose of case number fais 0878412-13?

The purpose of case number fais 0878412-13 is to address compliance issues, investigate complaints, or manage regulatory matters within the financial services sector.

What information must be reported on case number fais 0878412-13?

Information that must be reported includes party identification details, the nature of the complaint or compliance issue, supporting documents, and any prior correspondence related to the case.

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