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Determination of Qualifying Criteria and Qualifications for Financial Services Providers, 2008

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Determination of Qualifying Criteria and Qualifications for Financial Services Providers, 2008 STAATSKOERANT, 15 AUGUSTUS 2012 No.35593 3 BOARD NOTICES BOARD NOTICE 135 OF 2012 FINANCIAL SERVICES BOARD FINANCIAL ADVISORY AND INTERMEDIARY SERVICES ACT, 2002 (ACT NO 37 OF 2002) AMENDMENT NOTICE ON THE DETERMINATION OF QUALIFYING CRITERIA AND QUALIFICATIONS FOR FINANCIAL SERVICES PROVIDERS, 2008 I, German Emmanuel Anderson, the Deputy Registrar of Financial Services Providers, after consultation with the Advisory Committee on Financial Services Providers, hereby under paragraph 5(1)(a) of Part V of the Determination of Fit and Proper Requirements for Financial Services Providers, 2008, amend Annexure 2 to the Notice on the Determination of Qualifying Criteria and Qualifications for Financial Services Providers, Number 1 of 2008, as set out in the Schedule to this Notice. This Notice is called the Amendment Notice on the Determination of Qualifying Criteria and Qualifications for Financial Services Providers, No. 1 of 2012. GE ANDERSON, Deputy Registrar of Financial Services Providers 4 No.35593 GOVERNMENT GAZETTE, 15 AUGUST 2012 SCHEDULE AMENDMENTS NOTICE ON THE DETERMINATION OF QUALIFYING CRITERIA AND QUALIFICATIONS FOR FINANCIAL SERVICES PROVIDERS, 2012 Definition 1. In this Schedule "the Notice" means the Notice on the Determination of Qualifying Criteria and Qualifications for Financial Services Providers, Number 1 of 2008, as published by Board Notice 105 of 2008 in Government Gazette No. 31514 of 15 October 2008. Amendment of the index of Annexure 2 to the Notice 2. Annexure 2 of the Schedule to the Notice is hereby amended by the substitution of the index of Annexure 2 for the following index: "ANNEXURE 2: QUALIFICATIONS LIST List 1: Qualifications recognised for Category I FSPs List 2: Specified subject(s} I module(s} I unit standard(s) based qualifications recognised for Category I and IV FSPs List 3: Qualifications recognised for Category I FSPs for the transitional period only List 4: Qualifications recognised for Category II & IIA FSPs List 5: Qualifications recognised for Category Ill FSPs List 6: Qualifications recognised for Category Ill FSPs for the transitional period only List 7: Qualifications recognised for Category IV FSPs List 8: Qualifications recognised for Category IV FSPs for the transitional period only List 9: Qualifications recognised for Category II and I lA FSPs for the transitional period only" 3. Amendment of Annexure 2 to the Notice Annexure 2 of the Schedule to the Notice is hereby amended by the substitution for Annexure 2 of the following Annexure: ' List 1: Qualifications recognised for Category I FSPs 0 z :e 0 c ... z c 0 c c 0 9 ',j:; 0 "' .. ',j:; 8 ~ j = Category 1 [Sub Categories Below) ... ..... = ~ l !E l§ t; I.J "ii .. ~ .E I :I .E ~ C1 112 3 4 5 6 718 9 10 11112113 14 15 16 17 18 19 20 Kl NATIONAL DIPLOMA IN FINANCIAL 1 MARKETS L INSTITUTIONS 23653 6 G G G G s s s G G G G G G G G (J) POSTGRADUATE DIPLOMA: FINANCIAL ~ 9 PLANNING UNIVERSITY OF STELLENBOSCH 71690 G s G s G G G ~ POSTGRADUATE DIPLOMA: FINANCIAL NELSON MANDELA METROPOLITAN (J) 9 PLANNING UNIVERSITY 66096 7 G G G G G G G G G :tttj 8 POSTGRADUATE DIPLOMA: FINANCIAL m ::.0 9 PLANNING 11 UNIVERSITY OF FREE STATE 48866 7 s s G s G G G G G s G G G G G G G )> 11 BACHELOR OF COMMERCE: FINANCE 13 RAU 3117 6 432 G G G G G G G G G G G G G G G G G G G G z _-i FURTHER EDUCATION AND TRAINING 14 CERTIFICATE: RETAIL INSURANCE 52 SGB ALL INSTITUTIONS 49835 I 66609 4 140 G G G -- G -- - ---- - G G G 0'1 -- - )> FURTHER EDUCATION AND TRAINING c 14 CERTIFICATE: RETAIL INSURANCE 52 SGB ALL INSTITUTIONS 49835 4 140 G G SP - - G -- - ---- - G G G G) - 1- - c FURTHER EDUCATION AND TRAINING (J) 14 CERTIFICATE: RETAIL INSURANCE 52 SGB ALL INSTITUTIONS 66609 4 1 G -- G -- - -- - - -- - - G G G c-i NATIONAL CERTIFICATE: FINANCIAL (J) I 16 SERVICES 52 SGB ALL INSTITUTIONS 49089 3 1 - - -- --- - - I\) -- - - 0.... NATIONAL CERTIFICATE: FINANCIAL I\) 17 SERVICES 52 SGB ALL INSTITUTIONS 48783 2 120 G G G G G G G G G G G G G G G G G :IG G G FURTHER EDUCATION AND TRAINING 18 CERTIFICATE: SHORT TERM INSURANCE 52 SGB ALL INSTITUTIONS 66610 4 150 G G G G G G G G G G G G G G G G G G G G G FURTHER EDUCATION AND TRAINING 18 CERTIFICATE: SHORT TERM INSURANCE 52 SGB ALL INSTITUTIONS 49929 4 150 G - . - - G --- - s - --- G G G - G FURTHER EDUCATION AND TRAINING 19 CERTIFICATE: LONG-TERM INSURANCE 52 SGB ALL INSTITUTIONS 49649 4 140 G G SP G G G G G G G G G G G G G G G G SP G NATIONAL CERTIFICATE: WEALTH 22 MANAGEMENT 57608 5 120 G G IG G G G G G G G G G G G G G G G G G G NATIONAL CERTIFICATE: WEALTH 22 MANAGEMENT 1::0LLEGE 57608 5 120G il G G G G G G G G G G G G G G G G G G (11 z 0 List 1: Qualifications recognised for Category I FSPs (.,) 01 01 <0 (.,) 0 Ill z ~ 0 c ... z c 0 c c 0 Ill 0 0 ... e Qj .t:: ... ... ... :I > 'a Category 1 [Sub Categories Below] "'u u :I .t:: ~ Ill !!! :e 5"' .t:: t; cc .... u ;:; ;:; t; .E a a .E "' 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Kl G) 23 BACHELOR IN MANAGEMENT LEADERSHIP 11 UNIVERSITY OF FREE STATE 16944 6 360 G G G G G G G G G G G G G G G G G G G G G 0 FURTHER EDUCATION AND TRAINING m< 24 CERTIFICATE: WEALTH MANAGEMENT 52 SGB ALL INSTITUTIONS 57917 I 66613 4 150 G - G --- - - - - - - - --- -- G - G JJ z 25 NATIONAL DIPLOMA: MANAGEMENT 57 SOUTHERN BUSINESS SCHOOL 57222 6 240 G G G G G G G G G G G G G G G G G G G G G s:: NATIONAL CERTIFICATE: WEALTH m 28 MANAGEMENT 69 INSET A 5 120 G z 57608 G G G G G G G G G G G G G G G G G G G G -i 29 CERTIFICATE: FINANCIAL PRODUCTS 4 MILPARK BUSINESS SCHOOL 62809 4 120 s G s G G G G G G G G G G G G G G G G SP G G) 29 CERTIFICATE: FINANCIAL PRODUCTS 47 DAMELIN 21166 4 120 s G s s G G G G G G G G G G G G - - - G G ~ BACHELOR OF COMMERCE: GENERAL m 30 MANAGEMENT 11 UNIVERSITY OF FREE STATE 16912 6 536 G G G G G G G G G G G G G G G G G G G G G ::j BACHELOR OF COMMERCE HONOURS: m 33 BANKING 5 UNIVERSITY OF PRETORIA 7215 7 200 G G G G G G G G G G G G G G G G G G G G G 01 BACHELOR OF COMMERCE: BANKING )> MANAGEMENT c 34 47 DAMELIN 58005 6 363 G G G G G G G G G G G G G G G G G G G G G G) BACHELOR OF COMMERCE: BANKING c en 34 MANAGEMENT 4 MILPARK BUSINESS SCHOOL 62812 6 360 G G G G G G G G G G G G G G G G G G G G G -i BACHELOR OF COMMERCE: INVESTMENT 0 35 MANAGEMENT 8 UNIVERSITY OF JOHANNESBURG 3137 7 160 G G G G G G G G G G G G G G G G G G G G G "'.... BACHELOR OF COMMERCE: INVESTMENT "' 35 MANAGEMENT 5 UNIVERSITY OF PRETORIA 16386 6 473 G G G G G G G G G G G G G G G G G G G G G MASTER OF COMMERCE: INVESTMENT 36 MANAGEMENT 13 RAU 3135 8 240 G G G G G G G G G G G G G G G G G G G G G NATIONAL CERTIFICATE: BANKING SERVICES 37 ADVICE 52 SGB ALL INSTITUTIONS 48533 5 120 G G G G G G G G G G G G G G G G G G G G G NATIONAL CERTIFICATE: BANKING SERVICES 37 ADVICE 4 MILPARK BUSINESS SCHOOL 62811 5 131 G G G G G G G G G G G G G G G G G G G G G 38 NATIONAL DIPLOMA: FINANCIAL MARKETS 52 SGB ALL INSTITUTIONS 23653 6 240 G G G G G G G s s s s s s G G G G G G G G 39 CERTIFICATE: FINANCIAL PLANNING 47 DAME UN 57998 5 120 G G SP SP SP G G G G G G G G SP G G G G G SP G Ust 1: Qualifications recognised for Category I FSPs 0 .!! z ;:'! 0 I: .. z c c I: 5! -8 'ii ;:'!"' -8ftl ~ .e :I "CC Category 1 [Sub Categories Below] .. ftl ..:I ;:'! l!! II: .. ;:'! t; ~ <.J 'i 1i t; .5 i s s .5 1 2 3 4 s 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Kl NIOR MANAGEMENT PROGRAMME 5 UNIVERSITY OF PRETORIA FSB 027 0 OG G G G G G G G G G G G G G G G G G G G G URSE IN FUNDAMENTALS OF BANKING (/) 42 AND RISK MANAGEMENT 1 UNISA FSB0138 0 OG G .
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