• 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 40

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

GEPF and other public sector funds ‘will be part of the two-pot system’

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

Read More

Closer scrutiny of cross-border transactions is impacting individuals and businesses

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

Read More

Judgment sends a warning about abusing the R1m offshore allowance

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

Read More

Recording of Moonstone Compliance’s Fica webinar is now available

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

Read More


Preservation should be the top priority in the messaging about two pots

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

Read More

Department of Justice fined R5m for non-compliance with Popia

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

Read More

How crypto asset service providers must comply with Fica

The Financial Intelligence Centre publishes an authoritative guidance document.

Read More

Is the employment equity agreement really a breakthrough?

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

Read More


High Court orders Hollard to top-up heart attack benefit pay-out by R1.7m

The payment percentages should apply individually to each event within the policy’s benefit groups, judge finds.

Read More

Government and Solidarity sign agreement on employment equity

The settlement states that race may not be used as the sole criterion for employment and promotions.

Read More

Regulator extends the deadline for PAIA annual reports

Public and private bodies given an extra week because of problems with the online submission portal.

Read More

Avoid the CPD scramble with one of MBSE’s subscription packages

Our CPD subscription packages are ideal for corporate FSPs that want to ensure their KIs and reps comply with the required CPD hours.

Read More


Two pots: good news about tax on lump-sum withdrawals at retirement

National Treasury resolves the conflict between the draft legislation and the explanatory memorandum.

Read More

Are you exempt from submitting a tax return for 2023?

Pay attention to the conditions that must be met for an exemption.

Read More

FSCA extends merchant banks’ FAIS exemption

The exemption allows banks to provide financial services to certain clients without meeting the requirements of the FAIS Act.

Read More

Sars announces deadlines and changes for 2023 tax-filing season

Taxpayers who disagree with an auto-assessment have more time to submit a revised return.

Read More

‘Treasury’s fiscal conservatism may undo the solar energy tax break’

Inverters are a crucial part of any solar energy system and excluding them from the tax incentive does not make sense, says Webber Wentzel.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 39
  • 40
  • 41
  • …
  • 116
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 28 April 2026

View Now

Money Market funds

Updated 28 April 2026

View Now

ConCourt ruling raises investor risk
https://youtu.be/4bpov2Jjs0Y
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
  • RAF faces claims surge if form falls
  • Draft AI policy scrapped after fake citation findings
  • Behaviour outperforms income in financial well-being measure
  • CMS moves to rein in how medical schemes investigate fraud
  • Prudential Authority warns of AI-accelerated cyber attacks
  • Fintech is booming – but regulation, risk, and trust will decide who wins
  • FirstRand won’t challenge FCA motor-finance redress scheme
  • Santam shifts core insurance systems to the cloud
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