Moonstone Information Refinery – Page 143

Draft AML/CFT amendment Bill tightens regulatory net

The Bill proposes that arrangements yielding outcomes similar to traditional financial products be treated as financial services.

Its exchange-traded products won four Saltas for investment performance, as well as the People’s Choice Award.

Nine more banks have been added to the case.

With our FETC qualifications, you can study further even if you don’t have a matric certificate.

PSG contended its liability for loss could not include instances where the client’s computer was hacked because of his negligence.

Intellidex cautions against putting false confidence in exact numbers of the economic impact of grey-listing.

Companies will have to file information with the CIPC about the natural persons who are the beneficial owners of the company.

Habib Overseas Bank has failed to comply with financial sector regulations, including strict exchange control rules, it says.

This comes after opposition MPs walked out of the Portfolio Committee on Health in protest.

Hacker gets away with R800 000 after duping PSG Wealth employees twice within 10 days.

Trustees will have to report directly to Sars, outside of the current trust tax return process, and before the trust tax return is due.

Many South African investors are obsessed with the exchange rate when making an offshore investment. Here’s why it’s less of a factor than you think.

In a country where only about 12% of the population is carrying the personal income tax burden, who exactly are ‘the rich’?

There is still considerable uncertainty regarding what must to be implemented by the retirement industry.

Takes one of the two fund house awards, and the funds it manages won in three of the seven fund categories.

The Unstructured Supplementary Service Data feature is free of charge.

Tax Freedom Day on 14 May | Health Squared liquidator appointed

The negative market sentiment towards US REITs will rub off on REITs globally and specifically on global REITs indexes.