Compliance and Legislation – Page 51 – Moonstone Information Refinery

Video interview: New mutual insurer enters the market

Can the FSCA fine persons not domiciled within the jurisdiction of South Africa’s courts?

Companies that incur finance charges should also take note of a recent court case regarding the tax treatment of related or similar finance charges.

Trust practitioners are not happy that Treasury ‘ignored’ their proposals to undo the ‘devasting effects’ of the legislation.

FSCA proposes consolidated prudential standard for financial reporting requirements.

It also clarifies the relationship between the courts’ findings and the reconsideration application.

The amendments to regulation 28 of the Pension Funds Act take effect on January 3.

It is markedly higher than the increases over the past three financial years.

The effective functioning of the office will contribute to a fairer deal for all.

The exemption does away with the R50 000 average-benefit-per-member threshold and caps the membership threshold at 100.

Holding personal information ‘just in case’ isn’t good enough.

Pension Funds Adjudicator also failed to appreciate the prospect that Absa’s civil claim would succeed, says the tribunal.

None of the events stipulated for triggering the termination of the agreement had taken place, Supreme Court of Appeal finds.

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.