Compliance and Legislation – Page 47 – Moonstone Information Refinery

Video interview: New mutual insurer enters the market

Labour Appeal Court rules that Standard Bank branch manager must be reinstated.

The amendments to Schedule 1 of Fica mean more individuals and businesses have, by definition, become accountable institutions.

New requirements include the identification of ultimate beneficial owners and beefed-up risk management and compliance programmes.

FSCA says giving investors in a targeted portfolio an opportunity to object will not effectively nullify the exemption.

What tax professionals should do if they unintentionally find themselves on the wrong side of Sars.

FST’s decision reveals a litany of problems with the procedure followed.

Applicant argues that non-compliance is not a contravention when the law does not provide for a penalty.

Taxpayers should formulate comprehensive grounds of objection and appeal from the beginning of the dispute resolution process.

Among other things, trustees are obliged to keep adequate records in relation to beneficial ownership.

FSCA implements notice exempting funds from certain qualifying criteria in Board Notice 75.

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.