Legislation

For a property management company, compliance with all legislation applicable to property practitioners is a critical focus of the business. The industry is heavily regulated by various important regulations, and it takes intricate knowledge of the specific legislation that governs this area to ensure that there is compliance with all these regulations.

  • Fee: R2 000
  • Duration: 10 Notional Hours
  • Online/ Self-Paced

  • On completing:  Receive a certificate of completion downloadable from the Student Portal

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This programme is designed to help you understand the legislation pertaining to property management and to guide you in managing compliance to the main Acts. It will greatly assist Principal agents who are ultimately responsible for the compliance of the Estate Agency, but will also be of great value to any property manager or Full Status agent who needs to oversee a function of the Estate Agency.

Learning Unit 1: List of Legislation governing the Property Practitioners’ industry

Learning Unit 2: Property Practitioners Act / Estate Agency Affairs Board (PPA / EAAA)

  • Fidelity Fund Certificates
  • Training and Education Requirements
  • Trust Accounts
  • Code of Conduct

Learning Unit 3: Financial Intelligence Centre Act (FICA)

  • Customer due diligence
  • Record-keeping
  • Compliance officer
  • Risk management and compliance programme
  • Transaction monitoring and reporting
  • Training 
  • Registration with FIC

Learning Unit 4: Protection of Personal Information Act (POPIA)

  • What the POPI Act is all about
  • Information Officers
  • Requirements for the Processing of personal information
  • The importance of Protection of personal information
  • What is a Data breach and what to do in such an instance
  • Requirements for Direct Marketing
  • POPI-related Company Policies

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