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G12-091798—A 35593—1
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Government GazetteStaatskoerant
REPUBLIC OF SOUTH AFRICA
REPUBLIEK VAN SUID-AFRIKA
Vol. 566 Pretoria, 15 AugustAugustus 2012 No. 35593
N.B. The Government Printing Works willnot be held responsible
for the quality of“Hard Copies” or “Electronic Files”submitted for
publication purposes
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2 No. 35593 GOVERNMENT GAZETTE, 15 AUGUST 2012
CONTENTS • INHOUD
BOARD NOTICES
135 Financial Advisory and Intermediary Services Act (37/2002):
Amendment Notice on the Determination of Qualifying Criteria and
Qualifications for Financial Services Providers,
2008................................................................................
3 35593
136 do.: Amendment of the notice on Qualifications, Experience
and Criteria for Approval as Compliance Officer ........... 110
35593
GazetteNo.
PageNo.No.
IMPORTANT NOTICE
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FINANCIAL SERVICES BOARD
FINANCIAL ADVISORY AND INTERMEDIARY SERVICES ACT, 2002(ACT NO 37
OF 2002)
AMENDMENT NOTICE ON THE DETERMINATION OF QUALIFYING CRITERIA
ANDQUALIFICATIONS 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, herebyunder paragraph 5(1)(a) of
Part V of the Determination of Fit and Proper Requirementsfor
Financial Services Providers, 2008, amend Annexure 2 to the Notice
on theDetermination 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 Criteriaand Qualifications for Financial Services
Providers, No. 1 of 2012.
GE ANDERSON,Deputy Registrar of Financial Services Providers
STAATSKOERANT, 15 AUGUSTUS 2012 No. 35593 3
BOARD NOTICES
BOARD NOTICE 135 OF 2012
-
SCHEDULE
AMENDMENTS NOTICE ON THE DETERMINATION OF QUALIFYING CRITERIAAND
QUALIFICATIONS FOR FINANCIAL SERVICES PROVIDERS, 2012
Definition1. In this Schedule "the Notice" means the Notice on
the Determination of Qualifying
Criteria and Qualifications for Financial Services Providers,
Number 1 of 2008, aspublished by Board Notice 105 of 2008 in
Government Gazette No. 31514 of15 October 2008.
Amendment of the index of Annexure 2 to the Notice2. 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 LISTList 1:List 2:
List 3:
List 4:List 5:List 6:
List 7:List 8:
List 9:
Qualifications recognised for Category I FSPsSpecified
subject(s) / module(s) / unit standard(s) basedqualifications
recognised for Category IQualifications recognised for
Categoryperiod onlyQualifications recognised for
CategoryQualifications recognised for CategoryQualifications
recognised for Categoryperiod onlyQualifications recognised for
CategoryQualifications recognised for Categoryperiod
onlyQualifications recognised for Categoryperiod only"
and IV FSPsI FSPs for the transitional
II & IIA FSPsIII FSPsIII FSPs for the transitional
IV FSPsIV FSPs for the transitional
II and IIA FSPs for the transitional
3. Amendment of Annexure 2 to the NoticeAnnexure 2 of the
Schedule to the Notice is hereby amended by the substitution
forAnnexure 2 of the following Annexure:
4 No. 35593 GOVERNMENT GAZETTE, 15 AUGUST 2012
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STAATSKOERANT, 15 AUGUSTUS 2012 No. 35593 5
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6 No. 35593 GOVERNMENT GAZETTE, 15 AUGUST 2012
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1: Q
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for
Cat
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STAATSKOERANT, 15 AUGUSTUS 2012 No. 35593 7
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NC
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PLA
NN
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61C
HA
RT
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ED
INS
UR
AN
CE
INS
TIT
UT
EF
SB
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GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
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FU
RT
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GG
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GG
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GG
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ICA
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IN IN
SU
RA
NC
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AR
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ST
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KIN
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FIN
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GG
GG
GG
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GG
GG
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GG
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BA
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SC
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RS
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OF
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TA
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636
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GG
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GG
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CH
ELO
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SIT
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GG
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GG
GG
GG
GG
GG
GG
GG
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SU
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NC
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SU
RA
NC
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ST
ITU
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OF
SA
(U
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412
612
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GG
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--
--
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GG
87B
AC
HE
LOR
OF
AR
TS
1U
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A14
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636
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GG
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GG
GG
GG
GG
GG
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HE
LOR
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AR
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INS
TIT
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GG
GG
GG
GG
GG
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GG
GG
GG
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AC
HE
LOR
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SIT
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WA
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RS
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GG
GG
GG
GG
GG
GG
GG
GG
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AN
CE
D P
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GR
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ME
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796
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GG
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GG
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GG
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ME
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GG
GG
GG
GG
GG
GG
GG
GG
GG
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LOR
OF
MIL
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SC
IEN
CE
10U
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SIT
Y O
F S
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LLE
NB
OS
CH
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360
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
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95
DIP
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INS
UR
AN
CE
(CH
AR
TE
RE
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INS
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OF
ZIM
BA
BW
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SB
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GG
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GG
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GG
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GG
G
8 No. 35593 GOVERNMENT GAZETTE, 15 AUGUST 2012
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List
1: Q
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ions
rec
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sed
for
Cat
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1314
1516
1718
1920
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97C
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TIF
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GG
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99
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CIA
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OF
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OF
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NK
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GG
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GG
GG
GG
100
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CIA
L P
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CIA
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ME
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GG
GG
GG
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GG
GG
GG
GG
GG
GG
GG
GG
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BA
CH
ELO
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CH
ELO
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2299
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480
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GG
GG
GG
GG
GG
GG
GG
GG
GG
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IISA
PR
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TIR
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D
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GE
ME
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512
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GG
GG
GG
GG
GG
GG
GG
GG
GG
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HE
LOR
OF
BU
SIN
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S A
DM
INIS
TR
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76
MA
NA
GE
ME
NT
CO
LLE
GE
OF
SO
UT
H A
FR
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(MA
NC
OS
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6211
67
360
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
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BA
CH
ELO
R O
F B
US
INE
SS
AD
MIN
IST
RA
TIO
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MIL
PA
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SIN
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L D
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MA
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GE
ME
NT
34T
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UN
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RS
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OF
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LOG
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GG
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GG
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L D
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AN
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SA
LES
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NA
GE
ME
NT
129
TE
CH
NIK
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SA
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GG
GG
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GG
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CH
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rec
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for
Cat
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SP
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NA
TIO
NA
L D
IPLO
MA
: MA
RK
ET
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11
169
NA
TIO
NA
L D
IPLO
MA
: MA
RK
ET
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26
169
NA
TIO
NA
L D
IPLO
MA
: MA
RK
ET
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34
170
CH
AR
TE
RE
D A
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NT
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NC
IAL
MA
NA
GE
ME
NT
6
171
PO
ST
GR
AD
UA
TE
DIP
LOM
A: A
CC
OU
NT
ING
9
174
MA
NA
GE
ME
NT
DE
VE
LOP
ME
NT
PR
OG
RA
MM
E10
174
MA
NA
GE
ME
NT
DE
VE
LOP
ME
NT
PR
OG
RA
MM
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174
MA
NA
GE
ME
NT
DE
VE
LOP
ME
NT
PR
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MM
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175
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TIO
NA
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TIF
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TE
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175
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TIO
NA
L C
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TIF
ICA
TE
: FIN
AN
CIA
L
PLA
NN
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4
176
BA
CH
ELO
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F C
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ME
RC
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KIN
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MA
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GE
ME
NT
4
176
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CH
ELO
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F C
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ME
RC
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KIN
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ME
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L D
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CH
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16
181
PO
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AD
UA
TE
CE
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1112
1314
1516
1718
1920
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276
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14 No. 35593 GOVERNMENT GAZETTE, 15 AUGUST 2012
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242
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CE
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1: Q
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rec
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for
Cat
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y I F
SP
s
o z c o 75 &
a, F. ... c .40 co La F Ta = C
o z c = VI c
c o 0 4. lIf -
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. .4, V 22 tw)C
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ory
1 [S
ub C
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orie
s B
elow
]
12
34
56
78
910
1112
1314
1516
1718
1920
KI
304
IISA
PR
OG
RA
MM
E IN
AD
VA
NC
E IN
SU
RA
NC
E
PR
AC
TIC
E: S
HO
RT
TE
RM
INS
UR
AN
CE
1U
NIS
AF
SB
044
612
0G
GG
GG
G-
--
--
--
--
-G
GG
305
IISA
PR
OG
RA
MM
E IN
AD
VA
NC
E IN
SU
RA
NC
E
PR
AC
TIC
E: L
ON
G T
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M IN
SU
RA
NC
E1
UN
ISA
FS
B 0
456
120
GG
GG
-G
--
--
--
--
--
--
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306
BA
CH
ELO
R O
F S
CIE
NC
E: M
AT
HE
MA
TIC
AL
ST
AT
IST
ICS
21U
NIV
ER
SIT
Y O
F V
EN
DA
1739
86
408
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
307
BA
CH
ELO
R O
F C
OM
ME
RC
E: F
INA
NC
IAL
PLA
NN
ING
14U
NIV
ER
SIT
Y O
F P
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T E
LIZ
AB
ET
H66
093
636
6G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
308
BA
CH
ELO
R O
F T
EC
HN
OLO
GY
: BA
NK
ING
52S
GB
ALL
INS
TIT
UT
ION
S57
202
748
0G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
309
BA
CH
ELO
R O
F T
EC
HN
OLO
GY
: MA
RK
ET
ING
34T
SH
WA
NE
UN
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RS
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OF
TE
CH
NO
LOG
Y72
429
748
0G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
309
BA
CH
ELO
R O
F T
EC
HN
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GY
: MA
RK
ET
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68C
OM
MIT
TE
E O
F T
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HN
IKO
N P
RIN
CIP
ALS
1325
748
0G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
310
PO
ST
GR
AD
UA
TE
DIP
LOM
A: F
INA
NC
E
BA
NK
ING
AN
D IN
VE
ST
ME
NT
MA
NA
GE
ME
NT
12U
NIV
ER
SIT
Y O
F K
WA
ZU
LU-N
AT
AL
2629
712
8G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
311
BA
CH
ELO
R O
F C
OM
ME
RC
E: A
CC
OU
NT
ING
9U
NIV
ER
SIT
Y O
F C
AP
E T
OW
N47
377
120
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
313
BA
CH
ELO
R O
F C
OM
ME
RC
E H
ON
OU
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:
AC
CO
UN
TIN
G13
RA
U30
93716
0GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
315
BA
CH
ELO
R O
F C
OM
ME
RC
E H
ON
OU
RS
:
INV
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TM
EN
T M
AN
AG
EM
EN
T13
RA
U31
377
160
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
316
BA
CH
ELO
R O
F B
US
INE
SS
SC
IEN
CE
:
MA
NA
GE
ME
NT
ST
UD
IES
9U
NIV
ER
SIT
Y O
F C
AP
E T
OW
N44
037
576
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
318
ICS
A P
RO
GR
AM
ME
IN S
TR
AT
EG
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MA
NA
GE
ME
NT
AN
D C
OR
PO
RA
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796
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GG
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GG
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STAATSKOERANT, 15 AUGUSTUS 2012 No. 35593 19
-
List
1: Q
ualif
icat
ions
rec
ogni
sed
for
Cat
egor
y I F
SP
s
o z c o ..-- co . i'P eTO
a, P 4-. c o '...1 m . Tis &
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o .... .. c
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1 [S
ub C
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orie
s B
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]
12
34
56
78
910
1112
1314
1516
1718
1920
KI
319
BA
CH
ELO
R O
F C
OM
ME
RC
E H
ON
OU
RS
:
BA
NK
ING
30
NA
TIO
NA
L U
NIV
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SIT
Y O
F S
CIE
NC
E A
ND
TE
CH
NO
LOG
YF
SB
068
0O
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
320
PO
ST
GR
AD
UA
TE
CE
RT
IFIC
AT
E: A
DV
AN
CE
D
TA
XA
TIO
N1
UN
ISA
1454
77
240G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
321
BA
CH
ELO
R O
F B
US
INE
SS
SC
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CE
:
EC
ON
OM
ICS
177
UN
IVE
RS
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OF
NA
TA
L14
784
754
4G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
322
BA
CH
ELO
R O
F A
RT
S H
ON
OU
RS
:
INT
ER
NA
TIO
NA
L T
RA
DE
AN
D F
INA
NC
E13
RA
U14
860
716
0G
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
324
BA
CH
ELO
R O
F A
RT
S H
ON
OU
RS
: TR
AD
E A
ND
DE
VE
LOP
ME
NT
13R
AU
1547
57
160
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
325
BA
CH
ELO
R O
F C
OM
ME
RC
E H
ON
OU
RS
:
FIN
AN
CIA
L M
AN
AG
EM
EN
T S
CIE
NC
ES
5U
NIV
ER
SIT
Y O
F P
RE
TO
RIA
1640
07
180
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
326
BA
CH
ELO
R O
F C
OM
ME
RC
E H
ON
OU
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:
AG
RIB
US
INE
SS
MA
NA
GE
ME
NT
5U
NIV
ER
SIT
Y O
F P
RE
TO
RIA
1648
6716
0GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
327
BA
CH
ELO
R O
F M
AN
AG
EM
EN
T L
EA
DE
RS
HIP
11U
NIV
ER
SIT
Y O
F F
RE
E S
TA
TE
1694
47
360
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
328
BA
CH
ELO
R O
F C
OM
ME
RC
E H
ON
OU
RS
:
FIN
AN
CIA
L M
AN
AG
EM
EN
T9
UN
IVE
RS
ITY
OF
CA
PE
TO
WN
1996
27
120
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
331
PO
ST
GR
AD
UA
TE
DIP
LOM
A: P
RO
FE
SS
ION
AL
AC
CO
UN
TA
NT
IN P
RA
CT
ICE
50
SO
UT
H A
FR
ICA
N IN
ST
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OF
PR
OF
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NA
L A
CC
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NT
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(S
AIP
A)
2039
17
240
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
G
332
PO
ST
GR
AD
UA
TE
PR
OF
ES
SIO
NA
L
QU
ALI
FIC
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: PR
OF
ES
SIO
NA
L
AC
CO
UN
TA
NT
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US
INE
SS
50
SO
UT
H A
FR
ICA
N IN
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OF
PR
OF
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NA
L A
CC
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(S
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2039
27
480
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
333
DIP
LOM
A: C
OM
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DIR
EC
TIO
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IMT
SC
HO
OL
OF
BU
SIN
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S (
PT
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LTD
3605
07
240
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
334
PO
ST
GR
AD
UA
TE
DIP
LOM
A: F
INA
NC
IAL
PLA
NN
ING
11U
NIV
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SIT
Y O
F F
RE
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TA
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4886
67
160
GG
GG
GG
GG
GG
GG
GG
GG
GG
GG
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335
AD
VA
NC
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PO
ST
GR
AD
UA
TE
DIP
LOM
A:
FIN
AN
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L P
LAN
NIN
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UN
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RS
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OF
FR
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867
712
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20 No. 35593 GOVERNMENT GAZETTE, 15 AUGUST 2012
-
List
1: Q
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rec
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for
Cat
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y I F
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a-o
Cat
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y 1
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1
337
BA
CH
ELO
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F C
OM
ME
RC
E H
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:
FIN
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L P
LAN
NIN
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RA
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148
120
G
338
BA
CH
ELO
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F T
EC
HN
OLO
GY
: IN
TE
RN
AL
AU
DIT
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72
CE
NT
RA
L U
NIV
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SIT
Y O
F T
EC
HN
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FR
EE
ST
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341
748
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340
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NC
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PLA
NN
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PR
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DE
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120
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341
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OF
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ALL
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342
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: IN
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NT
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343
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OF
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STAATSKOERANT, 15 AUGUSTUS 2012 No. 35593 21
-
List
1: Q
ualif
icat
ions
rec
ogni
sed
for
Cat
egor
y I F
SP
s
o Z o ;. ra %, F To C
a, 75 +a c o z' m 4.0 irz =5 a
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Bel
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34
56
78
910
1112
1314
1516
1718
1920
KI
355
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357
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