Moonstone Information Refinery – Page 121 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

About R19 million will be forfeit to the state unless exclusion applications are upheld.

And applications are now open for the second semester.

A ‘high-value goods dealer’ means any business that sells goods with a price tag of R100 000 or more.

The buyer returned the second-hand car to the dealership, which was in a dispute with the person on whose behalf it sold the car.

Some employers have been deducting higher amounts from employees’ salaries while remitting a lower amount to the fund.

The Authority takes regulatory action against JP Markets again.

One of the first steps when advising clients on the pending two-pot changes is to get a clear view of their overall retirement-funding portfolio.

The offences relate to not recording information about beneficial ownership and service providers that are accountable institutions.

FSCA wants to step up market surveillance to combat insider trading and price manipulation.

Companies should consider drawing up disaster management plans.

Exemption is the last opportunity to rectify the error, National Treasury says.

Ombudsman can only condone non-compliance with a policy’s time-barring provisions if the insured shows good cause.

Incoming Nedbank chairperson says ‘we are already on borrowed time’.

Loadshedding is having a more severe impact on consumers compared to a year ago, survey finds.

In one case, the OBS’s intervention resulted in the bank cutting its executor’s fees by 50%.

Avoid unnecessary delays and penalty interest, and ensure the transfer goes through smoothly.