The Regulatory Actions Report shows how the Authority is combining penalties, licence withdrawals, and debarments to tackle serious misconduct.
In this video we delve into the NCR Credit providers’ FICA obligations. Featured in the interview is Gerrit Viviers Moonstone Compliance NCA Specialist with years of experience in the National Credit Act sector. […]
The policy’s limitations show there are circumstances in which a policyholder cannot claim for a dread disease related to a prior claim, the ARB says.
Victims of the Classic Financial Services scheme express dismay that director Cobus Geldenhuis remains at large amid accusations of defrauding investors.
The NPA indictment against former executives Stéhan Grobler and Ben la Grange details how they earned millions due to inflated share prices based on false profits.
The Authority’s latest three-year Regulation Plan does not specify by when the three-phase transition project will be completed.
Tribunal highlights the distinction between the processes that fall under the Labour Relations Act and the FAIS Act.
Alexforbes’ recently launched Retail Manager Watch surveys provide a detailed analysis of the retail multi-asset class investment landscape.
The regulations relate to commercial dealings among small businesses and agreements between suppliers, customers, and distributors.
Santam’s Jerry Chetty reports a troubling trend where fraudsters use social engineering to obtain policyholder information.
The increased use of AI will demand a major build-out of data centres and greatly increase electricity consumption.
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
The National Prosecuting Authority’s indictment against former Steinhoff executives lays bare a ‘sophisticated washing machine’ that generated ‘entirely illusory profits’.
The ARB says the advert is misleading because it did not make it clear that the maternity benefit came with a 12-month waiting period.
Moonstone Business School of Excellence’s courses equip entrepreneurs with the essential knowledge and tools to navigate the complexities of running a business.
Not meeting the operational ability and competency requirements are the main reasons the Authority rejected licence applications.
The FATF did not discuss removing SA from the grey list but focused on the progress the country has made in addressing the 22 Action Items.
FSCA pinpoints lack of oversight by KIs, FICA non-compliance, and unauthorised copy trading and funeral insurance business.
