Peter Moyo loses final legal battle against Old Mutual
Constitutional Court refuses the former chief executive’s application for leave to appeal in his claim for R250m in damages.
Banxso licence withdrawal – FST dismisses reconsideration bid
The Tribunal dismisses separate applications brought by Banxso and four executives, saying they lack legal standing.
‘Unparalleled’ co-operation is needed to exit FATF grey-list
The Commissioner of the FSCA shares his thoughts on South Africa’s battle against money laundering and the road to regaining international trust.
Underwriting actions are bearing fruit, says Santam
Interim profit from conventional insurance almost doubles despite significant claims for fires, floods in the Western Cape, and earthquakes in Türkiye.
GIBS publishes anti-corruption guide for companies
The working guide proposes 38 central principles that a company can incorporate into an anti-corruption policy.
Representative debarred for submitting falsified Uber receipts
The Tribunal reiterates that FSPs should not issue a debarment purely on the outcome of a disciplinary hearing.
FSP ‘failed to act’ against reps implicated in hundreds of policy fraud cases
Mbalane Financial Services tells the Tribunal it was entitled to wait for a final forensic report from Old Mutual.
Opposition MPs criticise Sarb for ‘narrow’ Phala Phala investigation
Bringing foreign currency into the country is regulated by the customs and excise legislation and falls under Sars, Kganyago tells MPs.
Stay up-to-date on the latest cybersecurity trends and best practices with MBSE
MBSE’s cybersecurity newsletters provide the knowledge and tools needed to protect personal and business information from cyber threats.
It’s ‘Back to the Future’ at this year’s FPI Professionals Convention
The theme of this year’s convention reflects how the recent past will inform the future, accelerating the use automation, open AI, and digital evolution in financial planning.
Webinar on your obligations under the Employment Equity Act – at no cost
Moonstone Compliance’s second EEA webinar will explain the obligations the Act imposes on a designated employer.
CMS calls for comprehensive investigation into Mediclinic billing fraud allegations
The regulator says the funds should be returned to the affected medical scheme members.
Health Squared’s liquidators call for submission of claims
The claim form, together with supporting documentation, must be delivered to the liquidators’ office in Pretoria.
Why I currently favour tangible assets over financial assets
The upside risks to industrial commodity prices are gathering momentum.
Tribunal and PA failed to address ‘whistleblower’s’ applications properly
Judge says the FST did not follow a fair procedure when it summarily dismissed the reconsideration application.
Failure to meet Fica provisions costs FSP R400 000
The Appeal Board’s decision underscores the crucial role of risk management and compliance in the financial sector’s battle against money laundering and terrorism financing.
FIC issues ‘final demand’ to accountable institutions to comply with Directive 6
The applicable designated non-financial businesses and professions that do not submit a risk and compliance return face administrative sanctions.
