• 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 39

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

Treasury: 3% inflation target will improve competitiveness but squeeze short-term revenues

Godongwana announces a shift from the 3%-to-6% range to a 3% target with a 1-percentage-point tolerance band, to be implemented over two years.

Read More

Hit the ground running in 2026: MBSE COB modules half price

Don’t wait for New Year’s resolutions – build or refresh your competence in financial services with MBSE’s nine COB modules.

Read More

OMNI-Risk Return presentations available for downloading

The recordings of the three webinars on the Return can be viewed on the FSCA’s YouTube channel.

Read More

Planners as influencers: how to grow reach without losing trust

Marketing and reputation experts urge financial planners to build an authentic online presence to counter misinformation.

Read More

Court rules: you must repay the bank even if your car is faulty

If a financed car is defective, your recourse is against the dealer – not the bank financing the purchase.

Read More

Labour Court overturns CCMA’s reinstatement of wealth manager

Failing to follow FAIS-mandated policy-renewal procedures and poor record-keeping constituted a serious regulatory breach that justified dismissal.

Read More

Adjudicator lacks jurisdiction over unapproved disability policies

Tribunal confirms that only benefits administered by a registered fund fall under the Pension Funds Adjudicator’s jurisdiction.

Read More

Risk manager’s restraint of trade remains even while appeal is pending

Allowing an appeal to suspend the restraint would render the firm’s contractual protection meaningless, as the restraint period could expire before an appeal is heard.

Read More

Three years that matter: emigration and access to retirement funds

The three-year countdown starts only when SARS formally recognises you as a non-resident – a difference of months can affect access and tax outcomes.

Read More

No one is safe: FSCA sounds alarm on a surge in impersonation and investment scams

Fraudsters are increasingly impersonating reputable financial firms and executives to lure investors.

Read More

Treasury concedes on one CIS tax proposal, holds firm on another

National Treasury has withdrawn its proposal that would have triggered capital gains tax when fund managers merge collective investment scheme portfolios.

Read More

Acting CEO and CFO among four suspended RAF executives

SCOPA’s inquiry uncovers layers of dysfunction – from years-long paid suspensions and costly legal battles to questionable appointments.

Read More

PA fines Discovery Bank R3m for FICA compliance failures

A 2021 inspection found late submission of suspicious activity reports, inadequate staff training, delayed monitoring responses, and shortcomings in the bank’s RMCP.

Read More

Meet the people behind MBSE’s qualifications at the November Virtual Open Days

MBSE’s free Virtual Open Days from 11 to 13 November offer aspiring and established finance professionals a chance to explore accredited qualifications, engage with lecturers, and map out their next academic step.

Read More

High Court rules on SARS’s R5.3bn claim against Sasfin Bank

The judgment dismissed parts of Sasfin’s exceptions and left SARS’s statutory claim under the Financial Sector Regulation Act to proceed.

Read More

Schools’ exit VAT liability postponed for a year

VAT-registered schools will have to deregister from 1 January 2026, but the deemed output VAT on retained assets will only be payable the following year.

Read More

FST upholds debarment of rep who let his debarred brother advise clients

The former Sanlam Life representative claimed his brother only assisted him in an administrative or logistical capacity.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 38
  • 39
  • 40
  • …
  • 161
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 7 September 2026

View Now

Money Market funds

Updated 7 September 2026

View Now

Treasury holds largely firm on AML Bill
https://youtu.be/TD_yUmHLuk8
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
  • FSCA withdraws My Wealth Dias penalty and Coetzee debarment
  • Santam’s Lloyd’s bet faces R550m loss as revenue lags costs
  • FIC revises annual RMCP deadlines in final Directive 12
  • Discovery Bank turns the corner as the group’s business changes
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