• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA & NCA
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
    • Workforce SolutionsBBBEE, EE & Skills Dev Reports
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
    • Workforce Solutions
      • Workforce Solutions | Book a Consultation
  • About
  • Our People
  • Advertise with us
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
Home / Author: Mark Bechard / Page 7

Author: Mark Bechard

Videos

Video interview: New mutual insurer enters the market

Read More

Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

Read More

Issues around Budget 3.0 with tax specialist Louis Botha

Read More

Two pots: MPs agree with Cosatu that R25 000 cap on seeding is too low

Retirement industry bodies plead for a later implementation date, but Cosatu says 1 March next year is a ‘red line’.

Read More

‘T-Day’ provident fund members ‘should have to opt in to two pots’

Organisations representing the retirement industry call attention to the ‘problematic’ provisions in the draft legislation for the two-pot retirement system.

Read More

Adjudicator is studying judgment on late-payment interest on arrear contributions

There is a view that the High Court’s judgment means the in duplum rule does not apply to section 13A(7) interest.

Read More

FSP debars representative for not returning a tablet

The fact that the applicant did not sell any products or receive remuneration did not nullify his status as a representative.

Read More

Tribunal hands down decision in another MyMo accounts scandal case

Standard Bank debarred a branch team leader for using her own money to activate four accounts without the customers’ consent.

Read More

Retirement fund must make up for a member’s lost investment growth

The member’s benefit was transferred from the money market investment into the fund’s business account.

Read More

Insurance group goes to High Court to challenge debit order reversals

Clientèle wants the Payments Association of South Africa to change its rules so that it can contest a debit order reversal.

Read More

Nedbank attempts to join law firm as defendants in R2.94m email fraud case

Couple allege the bank said it would freeze the account when it became aware of the fraudulent transaction.

Read More

Representative debarred for submitting falsified Uber receipts

The Tribunal reiterates that FSPs should not issue a debarment purely on the outcome of a disciplinary hearing.

Read More

FSP ‘failed to act’ against reps implicated in hundreds of policy fraud cases

Mbalane Financial Services tells the Tribunal it was entitled to wait for a final forensic report from Old Mutual.

Read More

Opposition MPs criticise Sarb for ‘narrow’ Phala Phala investigation

Bringing foreign currency into the country is regulated by the customs and excise legislation and falls under Sars, Kganyago tells MPs.

Read More

Tribunal and PA failed to address ‘whistleblower’s’ applications properly

Judge says the FST did not follow a fair procedure when it summarily dismissed the reconsideration application.

Read More

Forex trader seeks to have R20m fine and 20-year debarment reconsidered

Craig Massyn submits the penalties imposed on him were disproportionately large compared to those imposed on the other directors of the Praesidium Group.

Read More

Medical schemes body loses urgent contempt-of-court application against CMS

The latest round of litigation between the Board of the Healthcare Funders and the CMS over low-cost medical schemes.

Read More

Adjudicator did not allow retirement fund to respond fully to a complaint

SCA also finds that the High Court should not have granted punitive cost orders against the fund.

Read More

Constitutional Court dismisses Sharemax adviser’s appeal

The High Court was asked to rule on whether the clients’ financial loss was caused by breach of agreement or the Reserve Bank’s intervention.

Read More

Tribunal rules on Brite’s application to reconsider R10m fine and licence withdrawal

Did the FSCA’s regulatory reach extended to UK pension funds and structures, held offshore, and permitted and regulated by UK and European Union law?

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 6
  • 7
  • 8
  • …
  • 43
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 28 July 2025

View Now

Money Market funds

Updated 28 July 2025

View Now

SA’s labour laws set for major overhaul
Video Player
https://youtu.be/y26XY6SBfiY
00:00
00:00
00:00
Use Up/Down Arrow keys to increase or decrease volume.
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
  • SARS: Almost 100% of its auto assessments are accurate
  • Labour laws set for major overhaul
  • Increase in cases of fraud and dishonesty detected by ASISA members
  • Ithala warns court ruling could shut bank before liquidation appeal
  • SARB and Ibex Holdings reach settlement ending R6.3bn forfeiture dispute
  • Why I am shy of the copper market and base metals
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2025 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies

Notifications