• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA & NCA
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
  • About
  • Our People
  • Advertise on South Africa’s Most Trusted Financial Services Platform
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
  • Workforce Solutions | Book a Consultation
Home / Author: Moonstone Information Refinery / Page 2

Author: Moonstone Information Refinery

Videos

Timur Turlov on chess, investing, and why South Africa matters

Read More

Day 2 Highlights from the FSCA Industry Conference 2026

Read More

Day 1 Highlights from the FSCA Industry Conference 2026

Read More

Experience meets purpose for MBSE’s Wealth Management top achievers

Financial services professionals explain how the Higher Certificate in Wealth Management sharpened their skills, broadened their perspective, and prepared them for the next stage of their careers.

Read More

Draft manual sets out proposed cross-border crypto regime

Early industry reaction focuses the implications for stablecoin payments and self-custody wallets, and the compliance burden.

Read More

FIC finalises Guidance Note 7B after industry feedback

The final Guidance Note makes targeted changes, but the regulator’s feedback discloses how it weighed industry concerns and refined key aspects of the guidance.

Read More

Tribunal upholds debarment over R1.1m ‘protection’ payments

The applicant’s own admissions supported Sanlam’s decision, and the section 14 process does not mirror a disciplinary hearing or a trial.

Read More

OUTA’s AARTO challenge shifts from legality to transparency

After RTIA disclosed details of the Appeals Tribunal, OUTA abandoned its urgent application but says it will continue probing the Tribunal’s appointments and accountability.

Read More

Kganyago: Stop betting on sports and start betting on growth

The SARB’s governor argues the country knows how to revive the economy; the real test is whether it has the resolve to implement the necessary reforms.

Read More

Labour Court upholds Santam dismissal in Covid policy dispute

The Court said financial inability to pay for PCR tests did not excuse continued absence or failure to follow return-to-work instructions.

Read More

High Court finds PIC board exceeded its powers

Chief executive Patrick Dlamini’s suspension was unlawful because the prescribed governance process was not followed.

Read More

Why investors are watching South Africa’s municipal elections

BLSA’s Busisiwe Mavuso says functioning municipalities are becoming as important to economic growth and investor confidence as energy and logistics reforms.

Read More

OPFA introduces dedicated form for section 13A complaints

Retirement funds are expected to submit fuller, better-documented complaints when pursuing employers over unpaid contributions and missing contribution schedules.

Read More

Banxso, Medbond, and Steinhoff drive FSCA penalties to R2.9bn

The Regulatory Actions Report shows how the Authority is combining penalties, licence withdrawals, and debarments to tackle serious misconduct.

Read More

FSCA sharpens focus on online harm and unauthorised advice

The regulator highlights how digital scams, referral models, and trading signals can pull consumers into unlicensed services.

Read More

FIC flags filing errors as RCR deadline closes

Many institutions have left registration too late, submitted the wrong documents, or filed branch returns instead of consolidated legal entity returns.

Read More

Sanlam adviser loses urgent application despite court’s finding on disputed ‘bobbejaan’ phrase

The High Court accepted the adviser’s explanation of an Afrikaans expression for interim purposes, but held that unresolved earlier allegations could still justify terminating his contract.

Read More

FIC proposes annual RMCP submissions for selected institutions

The draft directive will introduce a new recurring compliance obligation, with updated programmes also having to be lodged within 10 business days of approval.

Read More

FIC clarifies geographic reporting rules in final Directive 10

The Centre has refined the directive’s scope and addressed concerns over its legal basis, administrative burden, and practical application.

Read More

Moonstone verification credited with cutting regulatory exam fraud

The FSCA says enhanced identity checks have strengthened the integrity of the regulatory examination process and reduced impersonation.

Read More

Posts pagination

  • Previous
  • 1
  • 2
  • 3
  • …
  • 158
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 11 August 2026

View Now

Money Market funds

Updated 11 August 2026

View Now

Link between exercise and retirement outcomes
https://youtu.be/0GK3mvbQvJc
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
Recent Posts
  • Law Society calls for safeguards as AML Bill expands regulatory powers
  • Webinar | COFI readiness without the compliance complexity
  • RAF faces surge of almost 160 000 claims after SCA ruling
  • RAF moves to curb default judgments as legal reforms gather pace
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2026 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies