Moonstone Information Refinery – Page 155

COFI Bill approved for submission to Parliament

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

Domestic interest rates are one of the most important drivers of foreign capital flows into the country.

The Zondo report said Saica should investigate whether Yakhe Kwinana was suitable to work as a chartered accountant.

Authority publishes the final version of its strategy to promote transformation in the financial sector.

And MBSE’s updated Fica Awareness Short Course is the ideal way to get to grips with your organisation’s compliance obligations.

The life insurer acted unreasonably when it did not consider reports on the man’s incapacity after his policy expired, judge says.

The far-reaching implications of debarment were not justified in the circumstances, the FST finds.

Trustees cannot be expected to have all the information within a few hours of the gazetting of the final regulations, it says.

The police said the WhatsApp message was to alert stations of the serious crime, but it leaked from its ‘intended communication channels’.

Among other provisions, financial education must not be used as a guise for marketing.

They must also check whether prospective and current employees are the subject of United Nations sanctions.

There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.

Secondary legislation is required for the Corporation for Deposit Insurance to become operational in 2024.

Paul Kruger is hanging up his pen.

A failure to file tax returns may result in penalties, for which the directors may be held personally liable.

There are a number of grey areas that the draft legislation will (hopefully) clarify.

At issue: was the acknowledgement of debt/power of attorney a supplementary agreement?

Authority says mistakes were made, but they were rectified.