Moonstone Information Refinery – Page 119 – Moonstone Information Refinery

Budget: Key changes for taxpayers and investors

Among other things, trustees are obliged to keep adequate records in relation to beneficial ownership.

FSCA implements notice exempting funds from certain qualifying criteria in Board Notice 75.

The contraventions were a result of a misinterpretation of the legal position.

National Credit Regulator wanted three vehicle finance houses to refund consumers OTR fees and interest charged since 2007.

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

An independent intermediary must be authorised by the insurer to engage in ‘direct collection of premium’ activities.

The workshop will focus on identifying, monitoring, mitigating and managing risks.

It says Smith played a key role in laying the foundation for the financial services group as it currently exists.

Coronation illustrates how you can use a tax-free investment to harness the power of compounding.

Employers are obliged to consult with employees before a final decision is made on retrenchment.

FSCA says enhancements to the online submission process will result in faster turnaround times.

Franchise Association says its members are reporting sporadic looting and rioting.

Finance minister sets the threshold above which transfers must be reported to the FIC.

Advertising Regulatory Board adds new rules governing the marketing of crypto products and services.

New chairperson is currently the head of group finance: governance and risk compliance at Transnet.

Set yourself apart from the crowd with an accredited qualification that is recognised by the FSCA and professional bodies.

The board of a company must adopt a resolution to provide ‘financial assistance’, Supreme Court of Appeal finds.