Moonstone Information Refinery – Page 123 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

His FSPs were fined a total of R250 000 for selling two products before they were licensed.

Collective agreements dealing with retirement funds must be concluded with reference not only to employment laws but also the Pension Funds Act.

High Court rejects arguments that they owed the insurers a statutory duty.

The Centre has launched a new forensic unit to assist law enforcement combat complex money-laundering cases.

The fund said the automated payment of the spouse’s 50% interest was already in process, and the payment could not be stopped.

Director signs an undertaking not to be involved in the financial services industry for seven years.

Moonstone Compliance will lay out the best practices for disciplinary procedures.

And applications are now open for the second semester.

Loadshedding, inflation, and high interest rates are squeezing consumers’ finances.

This applies to legal practitioners, company and trust service providers, estate agents, and casinos.

The annual benefit escalations for policies that fall under the Demarcation Regulations.

The Information Regulator found that several cybersecurity software licences had lapsed or had not been updated timeously.

Complaints about current accounts and digital banking were the two largest categories of cases opened with the ombudsman.

Real incomes down 4pp | Push to sanction non-disclosure of beneficial ownership | Cell captive plan for expensive medical treatment

The Authority has changed its mind about the requirement to have a recognised qualification.

Any business that fails to report ‘suspicious and unusual transactions’ faces harsh penalties.

It will decide by the end of the month whether to reintroduce the exclusion.