Legal precedent set as Odendaal’s assets forfeited in Steinhoff fraud battle

The SARB has forfeited to the state cash totalling R42m from Berdine Odendaal’s bank accounts, as well as her R18m property in Paarl’s Val de Vie estate.

Scammers forge fake regulatory exam certificates

In their latest scheme, fraudsters are peddling fake Regulatory Examination certificates, utilising the name and logo of Masthead (Pty) along with the FSCA’s.

Regulatory exam fraud is rife, says FSCA

Moonstone will check the authenticity of a certificate if provided with written consent.

Moonstone Group extends condolences to the family of Ainsley Moos

The chairperson of Stellenbosch University’s council was also a director on Moonstone’s board.

Moonstone warns of fake regulatory exam certificates

Scammers continue to defraud people by claiming they can issue certificates – for a fee, of course – for the FSCA’s regulatory exams. In September last year, we exposed individuals operating on social […]

UK award sets up Videosign for new growth trajectory

Videosign, the unique online meeting platform that allows for e-commissioning and the remote witnessing of signatures, is set to enter a new growth phase after winning the Innovation and Technology Award at the […]

What are the courts saying about e-signatures?

Tech Talk Legal, a series of free webinars that discuss the impact of technology on lawyers’ interactions with their clients and how legal professionals can use technology to enhance their practice, kick off […]

Cell Captive insurance standard – Moonstone’s Regulatory Update Webinar will clarify requirements and impact

In July this year, the FSCA published a revised draft Conduct Standard setting out requirements relating to third party cell captive insurance business, with the main objective to prescribe the requirements that cell […]

Important changes to General Code of Conduct and Fit and Proper requirements – Moonstone webinar explains impact of changes on you

Towards the end of June 2020, the Financial Sector Conduct Authority (FSCA) published the final amendments to the General Code of Conduct as well as Fit and Proper requirements under the FAIS Act. According […]