Inspections


Implementation of the Financial Intelligence Centre Act, 38 of 2001 (the FIC Act), by the estate agency sector
November 19, 2018
The Estate Agency Affairs Board (EAAB), as the Supervisory Body of the estate agency sector, plays a key role in overseeing the implementation of the FIC Act within the sector. It is self-evident that the implementation, compliance and enforcement of the FIC Act, including customer due diligence and the application of the risk-based approach,...

SELF-ASSESSMENT OF COMPLIANCE WITH EAAA AND FICA 2018/2019
November 6, 2018
The Estate Agency Affairs Board (the EAAB) has a mandate to regulate and control certain activities of estate agents in the public interest.

BEYERS REALTY GROUP CLAIMS AGAINST THE FIDELITY FUND BEYERS REALTY GROUP CLAIMS AGAINST THE FIDELITY FUND
November 1, 2016
On 30th September 2016, The EAAB obtained an interim order of court appointing a curator and taking control of the trust accounts and monies of Beyers Realty Group (BRG). BRG has also been provisionally interdicted from further operations pending a final order.

BEYERS REALTY GROUP CLAIM AGAINST THE FIDELITY FUND OF THE EAAB
November 1, 2016
Further to the below letter of information, the EAAB wishes to advise as follows: The curator as appointed by the court (see previous notice), is Mr Thomas Makupo, and any claims for trust monies which were held by Beyers Realty Group must be lodged with the curator at  curator@eaab.org.za, attention Mr Thomas Makupo

STATEMENT FROM CURATOR BONIS OF BEYERS REALTY GROUP (PTY) LTD (IN PROVISIONAL LIQUIDATION)
November 1, 2016
I, Mr Thomas Makupo, was appointed as the Curator Bonis of Beyers Realty Group (Pty) Ltd (“the company”) on 30 September 2016 by the Western Cape High Court to, among other things, administer and control the trust accounts of the company.



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