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Home / Author: Moonstone Information Refinery / Page 134

Author: Moonstone Information Refinery

Videos

Day 2 Highlights from the FSCA Industry Conference 2026

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Day 1 Highlights from the FSCA Industry Conference 2026

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Budget: Key changes for taxpayers and investors

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New regulations on reporting the movement of money to and from South Africa

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

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Advertising code requires crypto providers to alert consumers to investment risks

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

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Finance Minister makes appointments to Ombud Council

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

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Monday deadline for MBSE’s first-semester qualification intake

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

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Non-compliance with Companies Act voids an indemnity backing an insurance guarantee within a group

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

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Objecting to an auto-assessment can result in ‘unexpected’ penalties

Taxpayers should take note of the period within which they must submit a full and true return or relevant material.

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Are these emails really the ‘smoking gun’ in insurance ‘collusion’ case?

News24 publishes documents the Competition Commission submitted to obtain warrants ‘to raid’ insurers in 2022.

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Limits to FAIS Ombud’s jurisdiction over crypto complaints

A complaint must be about crypto advice and services rendered from 19 October 2022.

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PIC rejects allegations that Government Employees Pension Fund is at risk of insolvency

In response to allegations on social media that it’s facing a R3.3 trillion legal claim against its portfolio of assets.

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Congratulations to MBSE’s top Advanced Certificate in Financial Planning students

All three students see the qualification as a stepping-stone to getting their CFP designation.

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World Economic Forum report paints ‘doom and gloom’ outlook for the world

The return of ‘older’ risks and comparatively new developments are converging to shape a unique, uncertain and turbulent decade to come, WEF says.

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‘Progressive’ and ‘reformist’ retired judge is new insurance ombudsman

Margie Victor says the offices she oversees will strive to improve insurance services.

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Reminder of looming tax deadline

Check whether you meet the definition of a provisional taxpayer.

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Small FSPs concerned about cost implications of proposed cybersecurity joint standard

Regulators say the revised version takes these concerns into account.

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Deadline looms for MBSE’s first-semester qualification intake

MBSE also has a wide range of courses that enable you to meet your CPD requirements.

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Regulators are turning up the heat on Markus Jooste

JSE imposes fines totalling R15 million and bars Steinhoff’s former chief executive from holding office as a director.

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Tribunal rules on former deVere director’s application against R2.5m fine

Can a director be held criminally liable for acts or transgressions by a company?

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Updated 15 June 2026

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Updated 15 June 2026

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SA faces tougher FATF evaluation
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