Compliance and Legislation – Page 46 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.

A failure to file tax returns may result in penalties, for which the directors may be held personally liable.

At issue: was the acknowledgement of debt/power of attorney a supplementary agreement?

Authority says mistakes were made, but they were rectified.

PSG contended its liability for loss could not include instances where the client’s computer was hacked because of his negligence.

Companies will have to file information with the CIPC about the natural persons who are the beneficial owners of the company.

Habib Overseas Bank has failed to comply with financial sector regulations, including strict exchange control rules, it says.

Hacker gets away with R800 000 after duping PSG Wealth employees twice within 10 days.

Trustees will have to report directly to Sars, outside of the current trust tax return process, and before the trust tax return is due.

There is still considerable uncertainty regarding what must to be implemented by the retirement industry.

You have until Friday to book for this essential webinar that unpacks the legislative developments affecting your business.

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

Centre urges new accountable institutions to register, even if they missed the deadline, to avoid non-compliance with Fica.

AIG rejected claims by aviation companies whose operations at different premises were impacted by the lockdown and Covid-19.

Former Standard Bank staff contend that the FAIS Act did not apply to their debarment and conduct.

Court clarifies the grounds on which an employer may interdict a retirement fund from paying out a benefit.

And the definition of ‘manufacturing premises’ means businesses that make and sell food in the same building are excluded.