Compliance and Legislation – Page 51 – Moonstone Information Refinery

Timur Turlov on chess, investing, and why South Africa matters

Our updated Fica Awareness Short Course is one of many courses MBSE offers so you can fulfil your CPD requirements.

Final version of guidance notice on intermediary remuneration published.

Insurer and director signed a suretyship after intermediary allegedly used premiums to cover its own business expenses.

Shoprite Checkers contends the curator had a year within which to file the claim from the date on which he was appointed.

How the limitation on setting off assessed losses against taxable income affects life insurers and policyholders.

Conduct Standard 1 of 2022 aims to help eradicate non-payment of retirement fund contributions by employers.

At issue: did the retrenching employer’s efforts secure alternative employment for the retrenched employees?

Financially threatened MediPos is placed under provisional curatorship

Three things to note when it comes to customer due diligence and assessing money laundering and terrorist financing risk.

FSCA has taken steps after considering the statutory manager’s report.

Following ‘prolonged non-compliance’ with the liquidity and capital adequacy requirements.

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.