Financial Services Compliance

FICA Called. It Wants Your RMCP.

Financial Services Compliance / Mc Kelvey Inc. Attorneys

No fluff. Just the facts. RMCP in plain English. 05 February 2026 If you’re a law firm in South Africa and your “FICA compliance” lives in someone’s inbox, a dusty template, or a single KYC checklist, then you don’t have compliance — you have hope. And hope, unfortunately, is not a control measure. The document […]

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COFI, Anyone?

Financial Services Compliance / Mc Kelvey Inc. Attorneys

The Bill That Wants South Africa’s Financial Sector to Clean Up Its Act No fluff. Just the facts. COFI in plain English. 07 January 2026 If “COFI” has started popping up in board meetings, compliance discussions, and industry webinars, you’re not imagining it. The Conduct of Financial Institutions Bill (the COFI Bill) is intended to

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