GIBS publishes anti-corruption guide for companies
The working guide proposes 38 central principles that a company can incorporate into an anti-corruption policy.
Author: Moonstone Information Refinery
Stay up-to-date on the latest cybersecurity trends and best practices with MBSE
MBSE’s cybersecurity newsletters provide the knowledge and tools needed to protect personal and business information from cyber threats.
It’s ‘Back to the Future’ at this year’s FPI Professionals Convention
The theme of this year’s convention reflects how the recent past will inform the future, accelerating the use automation, open AI, and digital evolution in financial planning.
Webinar on your obligations under the Employment Equity Act – at no cost
Moonstone Compliance’s second EEA webinar will explain the obligations the Act imposes on a designated employer.
CMS calls for comprehensive investigation into Mediclinic billing fraud allegations
The regulator says the funds should be returned to the affected medical scheme members.
Health Squared’s liquidators call for submission of claims
The claim form, together with supporting documentation, must be delivered to the liquidators’ office in Pretoria.
Failure to meet Fica provisions costs FSP R400 000
The Appeal Board’s decision underscores the crucial role of risk management and compliance in the financial sector’s battle against money laundering and terrorism financing.
FIC issues ‘final demand’ to accountable institutions to comply with Directive 6
The applicable designated non-financial businesses and professions that do not submit a risk and compliance return face administrative sanctions.
Cracked solar panels could give farmers a break from thieving
An Eastern European company is manufacturing solar panels that appear broken, so thieves won’t be tempted to steal them. But where might this end?
BRICS discussion on dollar dominance ‘a good debate to have’
PSG chief investment officer Adriaan Pask analyses the potential shift in global currency dynamics post the BRICS Summit.
South Africa’s insurance industry faces an uphill battle
Aon’s 2023 State of the Market Report unveils troubling trends as South Africa’s insurance landscape grapples with various challenges.
FIC issues guidance for trust and company service providers
Persons who are trustees in their personal capacity only are not accountable institutions.
Will insurtech disruptors topple insurance giants?
Old Mutual Insure’s chief commercial officer weighs in on the trends set to define the short-term industry over the next decade.
Harsher consequences for not filing cross-border EFT reports with FIC
Two sections of the Financial Intelligence Centre Amendment Act have come into effect.
TCSP guidance welcome, but grey areas remain, says FISA
It may not always be clear when someone has crossed the line into carrying on the business of creating a trust arrangement for a client.
New Trustee Training Toolkit will come online in September
A trustee must attain TKK certification within six months from the date of appointment or election to the board.
