Moonstone Information Refinery – Page 147 – Moonstone Information Refinery

Offshore investing for advisers: Inside the TFOS platform

Independent insights into a range of investment-related matters

The amendments to Schedule 1 of Fica mean more individuals and businesses have, by definition, become accountable institutions.

New requirements include the identification of ultimate beneficial owners and beefed-up risk management and compliance programmes.

Ruling on written-off car | Grid failure exclusions | Residential solar CoC | Coronation judgment implications | Grey-listing risk

The challenge facing Treasury is financing a permanent grant while maintaining a commitment to fiscal consolidation.

FSCA says giving investors in a targeted portfolio an opportunity to object will not effectively nullify the exemption.

Edward Kieswetter also shares his views on tax breaks for home electricity generation and a wealth tax.

BrightRock paid out over a billion rand in claims in 2022, which was more than the total claims paid in its first seven years in the market.

Survey compares Bestmed, Bonitas, Discovery, Medihelp and the Government Employees Medical Scheme.

Applicant argues that non-compliance is not a contravention when the law does not provide for a penalty.

Survey finds most wish they had treated money as a growth asset when they were younger.

Cash-strapped South Africans spending more on essential items such as food at the expense of insurance products, says DebtBusters.

Also, the group’s fiduciary business will be sold to Capital Legacy Solutions, in which Sanlam will have a have a 26% stake.

Among other things, trustees are obliged to keep adequate records in relation to beneficial ownership.

FSCA implements notice exempting funds from certain qualifying criteria in Board Notice 75.

The contraventions were a result of a misinterpretation of the legal position.

National Credit Regulator wanted three vehicle finance houses to refund consumers OTR fees and interest charged since 2007.