Compliance and Legislation – Page 47 – Moonstone Information Refinery

Video interview: New mutual insurer enters the market

It’s possible that, at some point, providers of crypto asset services will be required to submit third-party data to Sars.

Ignoring emailed notices of an intention to debar doesn’t make them go away.

Minister of Finance asked to explain the absence of an assessment of the socio-economic impact of the General Laws Amendment Bill.

Debarment is an extremely important aspect of your obligations and rights under the FAIS Act and the Financial Sector Regulation Act.

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

Judge says directive was a ‘flagrant disregard’ of the RAF Act and a ‘hopeless undermining’ of the Constitution.

No carve-out to accommodate clothing retailers’ concerns about exclusion or compliance costs

It says the amendment bill imports a foreign concept that is in conflict with South African trust and property law.

Ruling provides clarity on the licensing requirements for local agents of foreign providers.

He was alleged to have disrespected the CEO during a staff meeting called to address the team’s underperformance.

Did section 54(5) of the Insurance Act and the provisional curatorship orders preclude the final liquidation orders?

Tribunal asked to rule on the impact of a labour dispute settlement agreement on an FSP’s debarment decision.

Which entities are included in the FSCA’s declaration, the transitional arrangements, and the conditions attached to the exemptions.

Not much can be done to protect people who fall for get-rich-quick schemes

The exemptions apply to crypto FSPs, their key individuals and representatives, and crypto asset supervised representatives

Period within which cash transactions must be reported is also extended

Insurer argues that ‘days’ means ‘normal days’, but the Financial Services Tribunal does not agree.