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Online fraudsters are employing increasingly sophisticated techniques to scam the public out of their personal details and money.
Author: Moonstone Information Refinery
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Moonstone Compliance’s webinars will demystify the Employment Equity Act, enabling employers to navigate the Act effectively.
Preliminary report reveals cause of fire at Vodacom head office
Initial speculation pointed to the solar panels on the roof as the cause.
CMS releases guidelines on medical scheme increases for 2024
Members must be protected from further financial distress and the risk of losing their health insurance, the regular says.
Clarity on anti-avoidance rules for low-interest or interest-free loans to trusts
The amendments encompass debt denominated in a foreign currency and the primary residence exclusion.
Treasury publishes retirement fund tax amendments for comment
One amendment will affect inter-fund transfers by members who have reached normal retirement age but who have opted not to retire.
Treasury moves to end ‘double dipping’ the TFSA and retirement fund tax exemptions
An anomaly in the Act results in the creation of two years of assessment during a single 12-month period when an individual ceases to be a tax resident.
Prison term of 15 years sends strong warning on tax fraud
Sentencing of business owner highlights Sars’s determination to combat tax fraud and non-compliance.
Why a longer investment time horizon matters
Underestimating your investment time horizon often results in your being too risk averse with what should be viewed as long-term investments.
Become a human firewall – defend yourself against rising cybersecurity threats
A report on global email security projects a staggering $8 trillion cost due to cybercrime. Amid these escalating threats, an unexpected factor emerges: human error.
OUTsurance expects Australian operations to boost profits
A trading update also says the group is considering what to do with OUTvest, which may include selling it.
FSCA’s cautions and warnings to the investing public
Use the online search facility on the Authority’s website before conducting financial services business with anyone.
‘Barbie mania’ puts investors in the pink
From the pink-clad world of Barbie to the dazzling lights of music tours, the impact of pop culture phenomena on the global financial markets is shaping investors’ decisions.
Nowhere to hide as Sars ramps up its use of smart tools
Sars is employing artificial intelligence and data analysis to detect tax fraud and improve efficiency in assessing taxpayers.
Proceed carefully: damages resulting from scams are not covered
An insurance provider advises caution following a surge in the trade in counterfeit luxury goods.
‘Sensible ruling’ on the cession of a loan account to a special trust
Binding Private Ruling addresses the donations tax and CGT consequences resulting from the beneficiary of a special trust ceding his loan account against the trust to that trust.
Triple the rewards with MBSE’s Occupational Certificate: Compliance Officer
Companies offering MBSE’s Occupational Certificate: Compliance Officer training as a learnership can qualify for tax rebates, earn B-BBEE points, and apply for discretionary grants.
