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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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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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Manati’s alternative student funding opens doors to education

Students who enrol with MBSE have four options to fund their studies. This week, we look at what Manati offers.

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Enhance your HR skills by attending our insightful webinars in November

The free webinars will provide you with the skills to investigate misconduct and manage poor performance.

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High Court rules on regulator’s bid to stop prepaid healthcare vouchers

The Registrar believes the products sold by Netcare Plus and Discovery Health constitute the business of a medical scheme.

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Tribunal: a CCMA case has nothing to do with debarment

The FST emphasises that labour-related and FAIS-related matters are distinct.

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Sasfin fires employees implicated in money-laundering investigation

The South African Reserve Bank intends to impose sanctions for alleged contraventions of FICA, the Exchange Control Regulations, and the Banks Act.

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Fraudsters impersonating INN8 Invest on WhatsApp

Legitimate fund managers do not promise to double your money in 24 hours.

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Is your website using the correct PAIA forms?

Some private and public bodies are still using the forms that were repealed two years ago, the Information Regulator says.

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BHI Trust: the walls start tumbling down

The FSCA says its investigation into BHI Trust will include regulated entities that may have promoted the collective investment scheme’s products.

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Webinars on how to investigate misconduct and address poor performance

Bookings are open for Moonstone Compliance’s two free employment law webinars in November.

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Ex-fund manager found guilty of fraud for manipulating dollar/rand exchange rate

The prosecution’s case is that SA-born Neil Phillips engaged in a flurry of trades in the early hours of 26 December 2017 to force the rand below 12.50 to the dollar.

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Rep’s version of accessing client’s account ‘doesn’t ring true’, says Tribunal

The FST questions why he would take a call on his private cellphone from a friend of a friend and access confidential information without authority.

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S&P Global in SA contravened requirements to disclose withdrawal of a credit rating

The contravention came to light during an on-site inspection by the FSCA.

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Sars says ‘sorry’ for threatening SMS, but …

The message was intended as ‘a genuine and helpful reminder’ to taxpayers to file their returns, the tax-collection authority says.

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Retirement funds and death benefits: what options do beneficiaries have?

There is a major difference between pre-retirement and post-retirement funds regarding the nomination and payment of beneficiaries.

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Claims reflect surge in theft and hijackings of high-value vehicles

Swift corrective action has proved to be effective in reducing vehicle theft and hijacking claims to ‘acceptable levels’, Santam’s 2023 Insurance Barometer report finds.

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Webinars on how to investigate misconduct and address poor performance

Bookings are open for Moonstone Compliance’s two free employment law webinars in November.

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Here are the key features of the Capitec Education Fund

Students who enrol with MBSE have four options to fund their studies. In this article, we look at what Capitec offers.

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Investment Rates

 

Updated 16 February 2026

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Money Market funds

Updated 16 February 2026

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RAF cannot appropriate medical scheme payments, says court
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