Compliance and Legislation – Page 51 – Moonstone Information Refinery

Day 2 Highlights from the FSCA Industry Conference 2026

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.

MBSE also has a wide range of courses that enable you to meet your CPD requirements.

JSE imposes fines totalling R15 million and bars Steinhoff’s former chief executive from holding office as a director.

Can a director be held criminally liable for acts or transgressions by a company?

The Centre’s reference guide will also assist all accountable institutions with meeting their Fica compliance obligations.

Prudential Authority fined them an effective R2.688m for contraventions of the Short-term Insurance Act and the Insurance Act.

How does section 218 of the Financial Sector Regulation Act define what ‘a decision’ is?

A single act of dishonesty, incompetence, mismanagement or negligence may not by itself be grounds for debarment.

Set yourself apart from the crowd with an accredited qualification from MBSE.

The Authority wants to get a better understanding of the conduct risks related to crypto activities.