Moonstone Information Refinery – Page 145 – Moonstone Information Refinery

What’s on the FIA’s agenda? Interview with FIA CEO Lizelle van der Merwe

The Zondo report said Saica should investigate whether Yakhe Kwinana was suitable to work as a chartered accountant.

Authority publishes the final version of its strategy to promote transformation in the financial sector.

And MBSE’s updated Fica Awareness Short Course is the ideal way to get to grips with your organisation’s compliance obligations.

The police said the WhatsApp message was to alert stations of the serious crime, but it leaked from its ‘intended communication channels’.

Among other provisions, financial education must not be used as a guise for marketing.

They must also check whether prospective and current employees are the subject of United Nations sanctions.

There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.

Secondary legislation is required for the Corporation for Deposit Insurance to become operational in 2024.

Authority says mistakes were made, but they were rectified.

Bank staff allegedly helped gold smugglers | FIC gets forensic unit | Ramaphosa on exiting the grey list | OUTsurance boosts stake in Youi

The impact of the 10% adjustment to the lump-sum retirement benefits table may be less than you think.

Its exchange-traded products won four Saltas for investment performance, as well as the People’s Choice Award.

Nine more banks have been added to the case.

With our FETC qualifications, you can study further even if you don’t have a matric certificate.

PSG contended its liability for loss could not include instances where the client’s computer was hacked because of his negligence.

Companies will have to file information with the CIPC about the natural persons who are the beneficial owners of the company.

Habib Overseas Bank has failed to comply with financial sector regulations, including strict exchange control rules, it says.