Compliance and Legislation – Page 41 – Moonstone Information Refinery

Video interview: New mutual insurer enters the market

Moonstone Compliance will lay out the best practices for disciplinary procedures.

And applications are now open for the second semester.

Meanwhile, a change in the VAT registration process may inconvenience taxpayers.

The decision highlights numerous irregularities at the Private Security Sector Provident Fund that were not reported to the FSCA.

This applies to legal practitioners, company and trust service providers, estate agents, and casinos.

The annual benefit escalations for policies that fall under the Demarcation Regulations.

The Information Regulator found that several cybersecurity software licences had lapsed or had not been updated timeously.

The Authority has changed its mind about the requirement to have a recognised qualification.

The decision sets out how PSSPF board members racked up fees for meetings and ignored the fund’s procurement policy.

Any business that fails to report ‘suspicious and unusual transactions’ faces harsh penalties.

The FSCA has published a conduct standard setting out the conditions for retirement funds to invest in derivatives.

About R19 million will be forfeit to the state unless exclusion applications are upheld.

And applications are now open for the second semester.

A ‘high-value goods dealer’ means any business that sells goods with a price tag of R100 000 or more.

The buyer returned the second-hand car to the dealership, which was in a dispute with the person on whose behalf it sold the car.

Some employers have been deducting higher amounts from employees’ salaries while remitting a lower amount to the fund.

The Authority takes regulatory action against JP Markets again.