• 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
  • 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
  • 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
  • Workforce Solutions | Book a Consultation
Home / Author: Moonstone Information Refinery / Page 113

Author: Moonstone Information Refinery

Videos

Video interview: New mutual insurer enters the market

Read More

2025 FPI Convention Highlights with Lelané Bezuidenhout and Ronald Matande

Read More

Key compliance issues for FSPs in 2025/26

Read More

Anti-grey-listing laws get through Parliament just in time

But amending legislation won’t be enough to satisfy the Financial Action Task Force.

Read More

Two important reminders for 2023

Set yourself apart from the crowd with an accredited qualification from MBSE.

Read More

Deadline for crypto asset FSPs to complete FSCA questionnaire

The Authority wants to get a better understanding of the conduct risks related to crypto activities.

Read More

FSP debarred for allowing unlicensed FSP to operate under his licence

This case sends a serious warning to those who allow “spotters” to work under their licence.

Read More

FSCA sanctions Stringfellow after investigation into investment scheme

Debarred for 20 years and total fines of R35 million

Read More

Debarment where the relationship is governed by a franchise and an adviser agreement

Tribunal draws attention to the effect of selling the franchise house business on the financial adviser agreement.

Read More

Sanlam should be bound to the higher benefit value, RA fund member tells Adjudicator

Discrepancy between the figures on his benefit statement and those on Sanlam’s website.

Read More

Resources on disclosures related to climate risk and investments

The final part in a six-part series that explains why climate risk matters to investors.

Read More

Latest FSCA workshops can be viewed on YouTube

The workshops were on irregularity reports and the legislative requirements for funeral parlour FSPs.

Read More

How Sanlam has fared over the past 10 months

Tough claims environment weighs on short-term insurance business

Read More

Climate-related disclosure in South Africa

Part five in a series that explains why climate risk matters to investors.

Read More

FSCA publishes amendments to the General Code of Conduct

The requirements for advice fees in the context of insurance policies will be dealt with by amending the insurance regulations.

Read More

FSCA has another go at fining Markus Jooste

This is a year after the Financial Services Tribunal set aside the Authority’s penalty of almost R162 million.

Read More

How accountable institutions should meet their Fica obligations in the context of Popia

An accountable institution should ask only for personal information that is necessary to achieve the purposes of Fica.

Read More

Short-term insurer OUTsurance lists on the JSE

Final chapter in RMI’s transition from an investor in a portfolio of financial services businesses.

Read More

How companies should disclose climate-related information

Part four in a series that explains why climate risk matters to investors.

Read More

Higher death rate among younger, upper-income earners – Discovery data

Another trend is the marked increase in death claims due to heart conditions and cancer.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 112
  • 113
  • 114
  • …
  • 127
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 8 December 2025

View Now

Money Market funds

Updated 8 December 2025

View Now

Key compliance issues for FSPs in 2025/26
https://youtu.be/JfpH1KPZpdM
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
  • FSCA slaps Banxso and directors with record R2bn fine
  • Multimillion-rand penalties levied across Medbond Group
  • When a finance manager took on the PGDip – and conquered it
  • R12.6m fine, 15-year ban send strong warning on unauthorised insurance
  • Twenty-year debarment and R9m fine for unauthorised ‘forex trading’
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • 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