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Home / Author: Moonstone Information Refinery / Page 41

Author: Moonstone Information Refinery

Videos

Video interview: New mutual insurer enters the market

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2025 FPI Convention Highlights with Lelané Bezuidenhout and Ronald Matande

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Key compliance issues for FSPs in 2025/26

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The risks of tap-and-go cards: how to safeguard your money

The Banking Ombud urges consumers to be proactive in protecting their funds, especially as complaints rise about unauthorised tap-and-go activity with lost or stolen cards.

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Digital scams surge during the festive season – are you prepared?

Scammers are using fear, urgency, and authority to exploit unsuspecting shoppers. Discover how to keep your finances safe amid the surge in holiday fraud.

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US financial company’s name hijacked in impersonation scam

The FSCA says the scammers are also misusing the FSP number of a Bloemfontein-based financial planning business.

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FSCA fines two financial firms R1.2 million for FICA compliance failures

Risk management failings, inadequate customer due diligence, and lack of senior management oversight are key lessons for the industry.

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Banking sector providing the Hawks with tools to combat financial crime

The Digital and Financial Forensic Analysis Centre’s latest project is serving subpoenas electronically to obtain bank records.

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Ramaphosa calls on private sector to end appointments of Bain and McKinsey

The Presidency is not happy with McKinsey’s appointment as a supporting partner to the B20 or Bain’s running the Energy Council’s project management office.

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Allan Gray lodges complaint over ‘imitation’ Nedbank advert

Allan Gray argued that Nedbank’s ‘Time is more valuable than money’ campaign infringed upon its intellectual property.

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Forged IDs fuel 50% of global fraud as South Africa sees 300%-plus surge in 2024

The surge in fraud underscores the urgent need for stringent compliance measures to protect clients and maintain trust amid rising threats.

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Black Friday 2024: South African shoppers go digital amid record spending

Consumers defied economic pressures this Black Friday, with banks processing billions in transactions and setting new records. Digital payments took centre stage, highlighting a significant shift in consumer behaviour.

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‘Investment’ scammers impersonate companies on Telegram

The FSCA also alerts the public to individuals who may be providing financial services without authorisation.

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Fidentia scandal: end of the road for trust’s case against Old Mutual?

The Constitutional Court dismisses an application for leave to appeal against the Supreme Court of Appeal’s ruling in favour of Old Mutual Unit Trust Managers.

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How MBSE’s top students conquered the Postgraduate Diploma in Financial Planning

The Postgraduate Diploma attracts individuals who embody resilience, self-discipline, and a relentless pursuit of excellence. The top students prove that with the right mindset, structured planning, and flexible learning, professionals can overcome any obstacle.

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FSCA crypto licensing update: more than 240 CASPs approved

Of the 420 CASP licence applications received, nine were declined, while 106 applications were voluntarily withdrawn.

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Insurance sector proves resilient amid global uncertainty

Industry leaders at the IAIS annual conference unpack key risks facing the global insurance market, including the impacts of rising interest rates, geopolitical threats, and the growing role of AI.

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Jewellery insurance: don’t let warranty clauses take you by surprise

The FAIS Ombud warns that failing to adhere to warranty clauses – such as storing jewellery in a safe when not worn – can significantly reduce claim payouts.

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Dimension Data Campus case: a landmark test for corporate governance

The High Court’s ruling emphasises the duty of directors to disclose conflicts of interest and highlights the importance of complying with corporate and B-BBEE laws.

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Godongwana signals gradual approach to NHI funding

Progress with implementing National Health Insurance will be contingent on the fiscal situation.

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Investment Rates

 

Updated 8 December 2025

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Money Market funds

Updated 8 December 2025

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FSCA ends 2025 with record fines, long debarments
https://youtu.be/YD2vNPz8xrM?si=Q2nGD9_ejNKsCXkM
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