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Home / Compliance and Legislation / Page 36

Compliance and Legislation

Videos

Day 2 Highlights from the FSCA Industry Conference 2026

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Day 1 Highlights from the FSCA Industry Conference 2026

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Budget: Key changes for taxpayers and investors

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How SA employment laws are promoting the inclusion of women in the workplace

The discrepancies between the treatment of women and men in the workplace are to some extent decreasing, but women continue to experience barriers to retention and promotion.

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Supreme Court of Appeal sends a clear warning about non-compliant group schemes

SCA rules on the dispute between KGA Life and Multisure that arose after the cancellation of the intermediary agreement.

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Ombud Council publishes new FAIS Ombud Rules for comment

The Rules increase the limit on the compensation the Ombud can award complainants and provide for changes to the Office’s jurisdiction and procedures.

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Former bank employee’s ‘good intentions’ not enough to avoid debarment

The Financial Services Tribunal hears another case involving a representative who ‘completed’ proof of address letter on clients’ behalf.

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Tribunal’s decision in Brite case highlights important principles, says FSCA

No way to ‘cure’ soliciting investments in unapproved foreign schemes.

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Deadlines to complete new Trustee Training Toolkit’s first 11 modules

The FSCA plans to release the remaining modules in March 2024.

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The FAIS Ombud has some good news for FSPs

The FSCA and the FAIS Ombud have announced their proposed levy and fee increases for 2024/25.

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Book now for Moonstone’s FICA compliance webinar in October

The free webinar will equip you to follow a risk-based approach to compliance, as required by the Financial Intelligence Centre.

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FSCA confirms withdrawal of Salt Asset Management’s licence

The Authority conducted an inspection on the company last year following allegations of its potential involvement in money-laundering activities.

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Two pots: MPs agree with Cosatu that R25 000 cap on seeding is too low

Retirement industry bodies plead for a later implementation date, but Cosatu says 1 March next year is a ‘red line’.

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RAF amendments will severely curtail the rights of road accident victims, say experts

The draft legislation allegedly restricts a road accident victim’s right of access to the courts and does away with general damages compensation.

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‘T-Day’ provident fund members ‘should have to opt in to two pots’

Organisations representing the retirement industry call attention to the ‘problematic’ provisions in the draft legislation for the two-pot retirement system.

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Adjudicator is studying judgment on late-payment interest on arrear contributions

There is a view that the High Court’s judgment means the in duplum rule does not apply to section 13A(7) interest.

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Sars publishes important guides for taxpayers – including trusts

One of the guides applies to the Income Tax Return for Trusts.

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‘Major disruptions’ ahead for vendors as Sars modernises its VAT administration framework

Vendors may have to acquire new software to be able to communicate with the Sars systems, or they may have to adjust their existing systems.

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FSP debars representative for not returning a tablet

The fact that the applicant did not sell any products or receive remuneration did not nullify his status as a representative.

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Tribunal hands down decision in another MyMo accounts scandal case

Standard Bank debarred a branch team leader for using her own money to activate four accounts without the customers’ consent.

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Updated 8 June 2026

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Updated 8 June 2026

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SA faces tougher FATF evaluation
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