Compliance and Legislation – Page 47 – Moonstone Information Refinery

Video interview: New mutual insurer enters the market

The contraventions were a result of a misinterpretation of the legal position.

National Credit Regulator wanted three vehicle finance houses to refund consumers OTR fees and interest charged since 2007.

An independent intermediary must be authorised by the insurer to engage in ‘direct collection of premium’ activities.

Attorney also sought an order holding Standard Bank liable if the court found that he had to pay the respondents.

The workshop will focus on identifying, monitoring, mitigating and managing risks.

Applicant obtains High Court orders to get her share of ex-husband’s pension interest.

Employers are obliged to consult with employees before a final decision is made on retrenchment.

FSCA says enhancements to the online submission process will result in faster turnaround times.

Finance minister sets the threshold above which transfers must be reported to the FIC.

Set yourself apart from the crowd with an accredited qualification that is recognised by the FSCA and professional bodies.

The board of a company must adopt a resolution to provide ‘financial assistance’, Supreme Court of Appeal finds.

Labour legislation sets down the criteria that determine whether someone is an employee.

Taxpayers should take note of the period within which they must submit a full and true return or relevant material.

Withdrawals from the savings and retirement pots will be taxed in different ways.

One of the unforeseen consequences could be the premature acquisition of rights.

Check whether you meet the definition of a provisional taxpayer.

Regulators say the revised version takes these concerns into account.