• 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
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
  • 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
  • About
  • Our People
  • Advertise on South Africa’s Most Trusted Financial Services Platform
    • 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
  • Workforce Solutions | Book a Consultation
Home / Compliance and Legislation / Page 38

Compliance and Legislation

Videos

Day 2 Highlights from the FSCA Industry Conference 2026

Read More

Day 1 Highlights from the FSCA Industry Conference 2026

Read More

Budget: Key changes for taxpayers and investors

Read More

PA publishes draft amendments to the commercial paper exemption notice

One of the proposals is to reduce the term structure of commercial paper issuances.

Read More

Here are your options if you owe Sars money

Choosing the wrong one could close the door to the dispute resolution process.

Read More

October deadline for financial sector B-BBEE compliance reports

Here is a guide to the information that must be submitted by each category of enterprise.

Read More

FSCA investigating stokvel following tip-off from a whistleblower

Members of United African Stokvel complain about outstanding pay-outs.

Read More

Debarment is not optional when a rep is no longer fit and proper

Two recent decisions by the tribunal highlight misconceptions about debarment that need to be dispelled.

Read More

Amendment enables stronger punishments for ‘serious improper conduct’ by auditors

The Financial Matters Amendment Act introduces stronger sanctions for auditors and significant reforms to pension funds.

Read More

Cyber Commissioner Bill advances amid rising threats and attacks

The Cyber Commissioner Bill, recently tabled in Parliament, aims to address an urgent need for the improved protection of personal information and stronger cyber security measures.

Read More

The do’s and don’ts of filing your income tax return

Sars is holding thumbs that the problems experienced with auto-assessments last year won’t recur in 2023.

Read More

High Court orders Guardrisk to pay R15m construction guarantee

The construction company’s liquidation was a new trigger entitling NAD to call up payment, notwithstanding an arbitration award.

Read More

Breaking the Codi – peace of mind comes at a price

Survey gives insight into what South Africans and their banks may have to pay when the nation’s first deposit insurance body becomes operational.

Read More

Reminder of 31 July deadline to submit a return to the FIC

This applies to some of the persons who became accountable institutions in terms of the amendments to Schedule 1 of Fica.

Read More

When will Cofi be served?

The FSCA publishes its updated regulatory agenda for the next three years.

Read More

Employer liable for fund member’s reduced withdrawal benefit, says tribunal

FST does not accept submission that the impact of Covid on the markets absolved the employer of liability for the loss.

Read More

FSCA publishes policy proposals on Open Finance for comment

The risks associated with data-sharing and data use must be addressed.

Read More

CMS must provide BHF with a complete record of decisions on low-cost benefit options

Medical schemes industry body says it did not receive all the documents it requested for its case against the regulator.

Read More

Companies can exempt themselves from liability arising from employees’ theft

Law firms comment on the significance of the Constitutional Court’s judgment for exemption clauses in agreements.

Read More

Is a long delay between the notice of intention to debar and the debarment procedurally unfair?

FNB debars consultant who issued unauthorised letters stating a company was good for up to R900 million in credit.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 37
  • 38
  • 39
  • …
  • 115
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 16 March 2026

View Now

Money Market funds

Updated 16 March 2026

View Now

FSCA urges early preparation for phased COFI rollout
https://youtu.be/b_SPwIKKKu4
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
  • Phased COFI implementation requires early impact mapping, FSCA says
  • SARS raids mark overdue escalation in illicit economy crackdown
  • Two-pot withdrawals surge as repeat claims reshape savings behaviour
  • Regulation must adapt to a more complex financial system, says Kamlana
  • Living benefits overtake death claims as Discovery Life payouts shift
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2026 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