Portfolio Guide 2 .docx - 1 Juanre Heinlein 8806200093088 Table of Contents Candidate Information Sheet.4 Declaration of Learner Preparation.5

Portfolio Guide 2 .docx - 1 Juanre Heinlein 8806200093088...

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1 Juanre Heinlein 8806200093088
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Table of Contents Candidate Information Sheet ............................................................................................. 4 Declaration of Learner Preparation .................................................................................... 5 Declaration of Authenticity ................................................................................................ 5 Assessor Declaration .......................................................................................................... 5 Task 1: Real Estate Legislation ............................................................................................ 6 Activity 1: Knowledge Assignment ............................................................................................... 6 Contract Requirements ................................................................................................................ 6 Contractual Capacity .................................................................................................................... 6 Termination & Breach of Contract ................................................................................................ 6 Immovable Property Contracts of Sale ......................................................................................... 7 Letting & Hiring Contracts ............................................................................................................ 9 Legislative Provisions in Immovable Property .............................................................................. 9 The Competencies of Natural Persons & Legal Entities ............................................................... 10 Activity 2: Practical Assignment .................................................................................................. 11 Estate Agency Affairs Act Provisions ........................................................................................... 11 The Estate Agency Affairs Board ................................................................................................. 11 Trust Monies & Fidelity Fund Certificates ................................................................................... 11 Task 2: Financial Legislation ............................................................................................. 12 Activity 1: Knowledge Assignment .............................................................................................. 12 FAIS ............................................................................................................................................ 12 Activity 2: Practical Assignment .................................................................................................. 13 Consumer Protection Under FAIS ............................................................................................... 13 Financial Services Under FAIS ..................................................................................................... 13 Financial Service Providers & Representatives ........................................................................... 14 Licensing Under FAIS .................................................................................................................. 14 FAIS Suspension & Withdrawal ................................................................................................... 14 The Registrar .............................................................................................................................. 14 The FAIS Ombudsman ................................................................................................................ 15 Mechanisms For Enforcement .................................................................................................... 15 Client Complaints ....................................................................................................................... 15 Task 3: Money Laundering Legislation .............................................................................. 16 Activity 1: Knowledge Assignment .............................................................................................. 16 2 Juanre Heinlein 8806200093088
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Concept of Money Laundering ................................................................................................... 16 Money Laundering Acts .............................................................................................................. 16 Identification & Verification ....................................................................................................... 17 Activity 2: Practical Assignment .................................................................................................. 17 Accountable Institutions ............................................................................................................. 17 The Money Laundering Reporting Officer ................................................................................... 17 Know Your Client ........................................................................................................................ 18 Identification Requirements ....................................................................................................... 18 Record Keeping .......................................................................................................................... 19 The Reporting Process ................................................................................................................ 19 Personal Liability ........................................................................................................................ 20 Internal Rules of an Organization ............................................................................................... 20 Whistle Blowing ......................................................................................................................... 21 Activity 3: Workplace Evidence ................................................................................................... 22 Portfolio Activity: Principal/Mentor Feedback ............................................................................ 22 3 Juanre Heinlein 8806200093088
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Candidate Information Sheet Name Juanre Surname Heinlein ID Number 8806200093088 Race/Nationality White South Africa Language Afrikaans Physical Address 25 Pelican avenue Rooihuiskraal Centurion 0157 Contact Number 082 566 6718 Email Address [email protected] Employer Details Central Developments Asset Management Group Date of Portfolio Submission Assessor Name Assessor ID Number Date of Assessment Programme Name 59097 FETC Real Estate Level 4 (150 Credits) Learning Unit Learning Unit 2: Real Estate Legislation Contact Number Assessor Signature 4 Juanre Heinlein 8806200093088
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Declaration of Learner Preparation I hereby declare that I have been prepared for all assessment activities related to the Learning Unit 2: Real Estate Legislation. I am aware of the requirements and time frame of this assessment, and undertake to complete any remedial work for assessment of this Learning Unit, where required. Declaration of Authenticity I hereby declare that the evidence presented in this Portfolio is my own work, and that I have participated in preparing the evidence in the case of group work activities. Where applicable, I have recognized sources of information used in the preparation of this Portfolio of Evidence for Learning Unit 2: Real Estate Legislation.
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