Compliance and Legislation – Page 42 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

This is the first time the Information Regulator has asked private bodies to submit this type of report.

The amalgamated scheme will later include the FAIS Ombud and the JSE Ombud.

FSCA issues a spate of warnings about scammers impersonating authorised FSPs and offering unrealistic returns.

His FSPs were fined a total of R250 000 for selling two products before they were licensed.

Collective agreements dealing with retirement funds must be concluded with reference not only to employment laws but also the Pension Funds Act.

High Court rejects arguments that they owed the insurers a statutory duty.

The Centre has launched a new forensic unit to assist law enforcement combat complex money-laundering cases.

The fund said the automated payment of the spouse’s 50% interest was already in process, and the payment could not be stopped.

Director signs an undertaking not to be involved in the financial services industry for seven years.

Until now, affirmative action in South Africa has not been underpinned by numerical targets.

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.