IEASA Webinar - FICA and PPRA Inspection - 22 May 2024
Wed May 22, 10:00 - Wed May 22, 12:30
Online Webinar
ABOUT
IEASA Webinar - FICA and PPRA Inspection
- What to expect when you are inspected?
- How to be compliant and stay compliant as a Property Practitioner in 2022 onwards.
- FOCUS ON: FICA and PPRA inspection readiness
VIRTUAL INSPECTION (FICA)
By Property Practitioners Regulatory Authority (PPRA) to conduct an inspection in terms of section 45B of the Financial Intelligence Centre Act 38 of 2001 (the FIC Act)
- Information to be submitted (RMCP & Forms)
- Documentation to be submitted (RMCP & Forms)
- Inspection Questionnaire (7 Compliance obligations)
- Preliminary inspection findings/report
- Final inspection findings/report
- Required remedial action
- Non-compliance
- Actions or omissions that may lead to criminal prosecution and/or an administrative sanction
- Object to the inspection
VIRTUAL INSPECTION (PPA/PPR)
By Property Practitioners Regulatory Authority (PPRA) to conduct an inspection in terms of section 25(2) of the Property Practitioners Act, 22 of 2019 (the PP Act).
- Compliance or non-compliance of PPA & PPR (and Code of Conduct)
- Documentation to be available / accessible
- Employees and management to be present
- Minor Compliance Notice - remedy and/or fine
- Substantial contraventions notice - Notice of Adjudication - You will have to appear before an Independent Adjudicator who has authority to adjudicate the dispute so formulated by the PPRA.
- Non-compliance
- Sanctionable Conduct
Date: Wednesday 22 May 2024
Time: 10h00 - 12h30
Cost: R200
Location: Online via Zoom
Certificate of Attendance will be issued.