Prison term of 15 years sends strong warning on tax fraud
Sentencing of business owner highlights Sars’s determination to combat tax fraud and non-compliance.
Author: Moonstone Information Refinery
Why a longer investment time horizon matters
Underestimating your investment time horizon often results in your being too risk averse with what should be viewed as long-term investments.
Become a human firewall – defend yourself against rising cybersecurity threats
A report on global email security projects a staggering $8 trillion cost due to cybercrime. Amid these escalating threats, an unexpected factor emerges: human error.
OUTsurance expects Australian operations to boost profits
A trading update also says the group is considering what to do with OUTvest, which may include selling it.
FSCA’s cautions and warnings to the investing public
Use the online search facility on the Authority’s website before conducting financial services business with anyone.
‘Barbie mania’ puts investors in the pink
From the pink-clad world of Barbie to the dazzling lights of music tours, the impact of pop culture phenomena on the global financial markets is shaping investors’ decisions.
Nowhere to hide as Sars ramps up its use of smart tools
Sars is employing artificial intelligence and data analysis to detect tax fraud and improve efficiency in assessing taxpayers.
Proceed carefully: damages resulting from scams are not covered
An insurance provider advises caution following a surge in the trade in counterfeit luxury goods.
‘Sensible ruling’ on the cession of a loan account to a special trust
Binding Private Ruling addresses the donations tax and CGT consequences resulting from the beneficiary of a special trust ceding his loan account against the trust to that trust.
Triple the rewards with MBSE’s Occupational Certificate: Compliance Officer
Companies offering MBSE’s Occupational Certificate: Compliance Officer training as a learnership can qualify for tax rebates, earn B-BBEE points, and apply for discretionary grants.
Doctors’ organisation urges NCOP not to pass NHI Bill
Communities sceptical about the government’s assurances that NHI will provide better health care, Sama says.
PSG Wealth buys IFA business to enhance its advisory capacity
It says many similar transactions will follow the acquisition of Progressive Wealth.
PA publishes draft amendments to the commercial paper exemption notice
One of the proposals is to reduce the term structure of commercial paper issuances.
PA and Sarb apply for the final liquidation of Habib Overseas Bank
The curator finds there are no reasonable prospects that the bank can be rehabilitated as a going concern.
SA investment managers are the most bullish on bonds since 1999
Fund managers believe the economy and inflation are heading in the right direction, according to a Bank of America survey.
October deadline for financial sector B-BBEE compliance reports
Here is a guide to the information that must be submitted by each category of enterprise.
South African passport climbs three places in Henley Passport Index
A strong passport provides significant financial freedom in terms of international investment and business opportunities.
