Moonstone Information Refinery – Page 135 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

The Centre’s reference guide will also assist all accountable institutions with meeting their Fica compliance obligations.

Proclamation Notice sets the commencement dates for the sections that amend five Acts of Parliament.

National Treasury-led delegation will have a face-to-face meeting with the Financial Action Task Force

ANC resolves the central bank should support the economy through providing solutions to unemployment.

Outcome will have significant implications for the financial services industry.

Liquidation of Constantia Insurance Company has affected the group’s ancillary insurance businesses.

Claim was rejected because the phone was not used with the SIM card encoded with the number listed on the policy schedule.

The insured submitted that, in terms of the policy, he was entitled to the maximum indemnity.

Set yourself apart from the crowd with an accredited qualification from MBSE.

The Authority wants to get a better understanding of the conduct risks related to crypto activities.

This case sends a serious warning to those who allow “spotters” to work under their licence.

Debarred for 20 years and total fines of R35 million

Tribunal draws attention to the effect of selling the franchise house business on the financial adviser agreement.

Discrepancy between the figures on his benefit statement and those on Sanlam’s website.

The final part in a six-part series that explains why climate risk matters to investors.

The workshops were on irregularity reports and the legislative requirements for funeral parlour FSPs.