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Omnibus AML/CFT Bill also gets the nod for tabling.

Moonstone Compliance will equip you with the knowledge and skills to identify and approach individuals who are incapacitated.

Top student Brian Parsons leveraged MBSE’s accredited qualifications to transition into a new career as a financial adviser.

Claims for cancer treatment and maintenance therapy rose by almost 8% in 2023.

A trend that has emerged over the past three reports is that more South Africans are being forced to retire before they want to.

The appeal will leave it up to the Constitutional Court to decide whether the competition authorities can investigate and prosecute foreign-based firms.

An offer to assist the investor with recovering her returns from the individuals who defrauded also turned out to be a scam.

The collaboration enables the non-life insurer to use location-specific flood data, providing a more informed perspective on flood risk.

Amid a leadership transition at the Association for Savings and Investment South Africa, veteran insurance industry figure Adrian Burke steps in as acting CEO.

Not providing tax relief will be a relatively easy way for a cash-strapped National Treasury to collect revenue.

Non-submission of the RCR required by Directive 6 will prevent the Financial Intelligence Centre from demonstrating compliance with the FATF’s action plan.

Shaun Dorning redirected payments totalling R4.2 million from a client while working as an independent contractor.

The deal is anticipated to enhance Sanlam’s competitive standing in the retail mass market.

The fund offers professional and retail investors access to more attractive parts of the market that do not fall within the fixed-income indices.

While the saying ‘build it and they will come’ may not always hold true for fintech start-ups, Alexforbes is aiming to make a difference by bringing its significant reach to bear.

The amendments are necessary for private sector retirement funds to give effect to the two-pot retirement system.

It is the sole prerogative of an employer to regulate when moonlighting may be permitted, and if so, on what terms.

The Financial Services Tribunal says the dispute is ‘one of the many cases where employers use labour disputes to debar FSP representatives’.