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Home / Author: Moonstone Information Refinery / Page 91

Author: Moonstone Information Refinery

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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When the new anti-money laundering provisions take effect

Proclamation Notice sets the commencement dates for the sections that amend five Acts of Parliament.

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SA’s bid to avert being grey-listed: what happens next?

National Treasury-led delegation will have a face-to-face meeting with the Financial Action Task Force

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Changes to SA Reserve Bank’s mandate back on the table

ANC resolves the central bank should support the economy through providing solutions to unemployment.

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Ruling on Old Mutual’s application to appeal R1.7bn Living Hands judgment

Outcome will have significant implications for the financial services industry.

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Conduit Capital selling life and health insurance business so it can stay afloat

Liquidation of Constantia Insurance Company has affected the group’s ancillary insurance businesses.

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Store consultant’s relationship to the insurer proves decisive in ombud’s ruling

Claim was rejected because the phone was not used with the SIM card encoded with the number listed on the policy schedule.

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Golfer lands in the rough with hole-in-one insurance claim

The insured submitted that, in terms of the policy, he was entitled to the maximum indemnity.

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Anti-grey-listing laws get through Parliament just in time

But amending legislation won’t be enough to satisfy the Financial Action Task Force.

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Two important reminders for 2023

Set yourself apart from the crowd with an accredited qualification from MBSE.

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Deadline for crypto asset FSPs to complete FSCA questionnaire

The Authority wants to get a better understanding of the conduct risks related to crypto activities.

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FSP debarred for allowing unlicensed FSP to operate under his licence

This case sends a serious warning to those who allow “spotters” to work under their licence.

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FSCA sanctions Stringfellow after investigation into investment scheme

Debarred for 20 years and total fines of R35 million

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Debarment where the relationship is governed by a franchise and an adviser agreement

Tribunal draws attention to the effect of selling the franchise house business on the financial adviser agreement.

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Sanlam should be bound to the higher benefit value, RA fund member tells Adjudicator

Discrepancy between the figures on his benefit statement and those on Sanlam’s website.

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Resources on disclosures related to climate risk and investments

The final part in a six-part series that explains why climate risk matters to investors.

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Latest FSCA workshops can be viewed on YouTube

The workshops were on irregularity reports and the legislative requirements for funeral parlour FSPs.

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How Sanlam has fared over the past 10 months

Tough claims environment weighs on short-term insurance business

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Investment Rates

 

Updated 23 June 2025

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Money Market funds

Updated 23 June 2025

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How FSPs can prepare for COFI
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