Compliance and Legislation – Page 39 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

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

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

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

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

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

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

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

The former bank manager’s actions were driven by desperation, but the FAIS Act is not forgiving, the tribunal says.

Trusts that have failed to comply with the rules are exposed to penalties and fines.

How accessibility and seeding will impact members of defined-benefit retirement funds.

The FSCA says the government is intensifying efforts to get South Africa off the grey list by January 2025.

High Court rejects argument that a person can use the allowances of other individuals because the transfers were approved by an authorised dealer.

The content of the webinar is specifically for individuals or businesses that recently became accountable institutions.

Administrators are concerned there is not enough time for financial advisers and members to understand the implications of the changes.

This should serve as a warning to all organisations to get their proverbial data protection house in order, says law firm.

The Financial Intelligence Centre publishes an authoritative guidance document.

Law firm says it merely reaffirms and reinforces what has either been agreed or proposed.