• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
    • Workforce SolutionsBBBEE, EE & Skills Dev Reports
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
    • Workforce Solutions
      • Workforce Solutions | Book a Consultation
  • About
  • Our People
  • Advertise with us
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
Home / Compliance and Legislation / Page 23

Compliance and Legislation

Videos

Video interview: New mutual insurer enters the market

Read More

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

Read More

Issues around Budget 3.0 with tax specialist Louis Botha

Read More

SA Reserve Bank fines Grindrod Bank R10.73m for FICA non-compliance

The administrative sanctions are the result of an inspection conducted by the Prudential Authority three years ago.

Read More

CMS publishes list of approved medical scheme options for 2024

According to the circular, the regulator has approved the launch of only one new option next year.

Read More

FIC extends deadlines to comment on two draft guidance communications

These are the PCCs relating to beneficial ownership and the targeted financial sanctions obligations.

Read More

FSCA revises the timelines for the roll-out of Omni-CBR

The Authority has noted the industry’s feedback, but Moonstone’s main concern with the first version of the return remains.

Read More

Two pots: proposed implementation date is neither 1 March 2024 nor 1 March 2025

The Minister of Finance responds to the Standing Committee on Finance’s call for the implementation date to be moved to 1 March next year.

Read More

Considerations when deciding whether to keep a company dormant or close it

An entity can formalise its dormancy by way of a liquidation process or by deregistering with the Companies and Intellectual Property Commission.

Read More

Tribunal sets aside debarment of rep who copied and pasted a client’s signature

An affidavit from the client contradicts the bank’s version that the representative acted fraudulently.

Read More

FSCA discloses how many crypto licence applications it is processing

Some 20% of the applications received by the end of October were withdrawn for various reasons.

Read More

Study looks at impact of grey-listing on stock market returns

The SA Reserve Bank says grey-listing is one of the reasons for the record outflows from the country’s capital markets.

Read More

FATF releases report on SA’s progress with addressing compliance deficiencies

Following the re-ratings, South Africa is now deemed to be fully or largely compliant in 35 of the 40 Recommendations.

Read More

Draft guidance on how accountable institutions must comply with their financial sanctions obligations

The FIC’s Public Compliance Communication addresses the updated approach to TFS as set out in the amended legislation.

Read More

Comply with Directive 7 by Friday or face the consequences, says FIC

The Financial Intelligence Centre says many accountable institutions have ignored its instructions to submit a risk and compliance return.

Read More

FSCA publishes extensive draft Conduct Standard for CIS managers

Implementing the draft Conduct Standard will have cost implications for CIS managers – some of which may be substantial, particularly for smaller managers.

Read More

Treasury clarifies aspects of the renewable energy tax incentive for businesses

Lessors that invest in qualifying assets that are leased to lessees under operating or finance lease arrangements will be able to benefit from the incentive.

Read More

FIC issues draft risk assessments for company service providers and dealers in precious metals and stones

The risk assessment reports are intended to help accountable institutions understand their money laundering and terrorism financing risks.

Read More

South Africans abroad must review their Sars profiles for tax compliance

The South African Revenue Service is flagging tax returns that have not been filed and where it has third-party information available to it.

Read More

Two pots: MPs envisage staggered implementation

The finance committee’s decision seems, in part, to be based on the assumption that some fund administrators will be ready to ‘go live’ on 1 March next year.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 22
  • 23
  • 24
  • …
  • 108
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 23 June 2025

View Now

Money Market funds

Updated 23 June 2025

View Now

How FSPs can prepare for COFI
Video Player
https://www.youtube.com/watch?v=LgVu0cPgLzE
00:00
00:00
05:25
Use Up/Down Arrow keys to increase or decrease volume.
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
  • Brokers look to digital tools to reclaim time for client engagement
  • Non-life complaints resolved in favour of policyholders at 16.5%
  • Wake-up call for RAF as SCOPA prepares for full-scale inquiry
  • Insurance Barometer identifies top risk concerns and claims trends
  • Non-life insurance ombud sees 11% drop in complaints in 2024
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2025 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies

Notifications