Changes to process for considering section 14 transfer applications
FSCA says enhancements to the online submission process will result in faster turnaround times.
BHI Trust fallout widens as FSCA bans intermediary for 20 years
The FSCA’s latest action highlights the regulatory risks for individuals who may have been linked to the BHI Trust scheme.
Economic fall-out from load shedding is raising the risk of unrest – security experts
Franchise Association says its members are reporting sporadic looting and rioting.
New regulations on reporting the movement of money to and from South Africa
Finance minister sets the threshold above which transfers must be reported to the FIC.
Advertising code requires crypto providers to alert consumers to investment risks
Advertising Regulatory Board adds new rules governing the marketing of crypto products and services.
Finance Minister makes appointments to Ombud Council
New chairperson is currently the head of group finance: governance and risk compliance at Transnet.
Monday deadline for MBSE’s first-semester qualification intake
Set yourself apart from the crowd with an accredited qualification that is recognised by the FSCA and professional bodies.
Don’t shoot me, I’m only the piano player
The bearer of bad tidings sometimes gets it in the neck, too.
Top Postgraduate Diploma in Financial Planning students recommend MBSE
The qualification is demanding, but it’s ‘definitely possible to get across the line with Moonstone’.
Non-compliance with Companies Act voids an indemnity backing an insurance guarantee within a group
The board of a company must adopt a resolution to provide ‘financial assistance’, Supreme Court of Appeal finds.
Tribunal sends a warning about misusing contracts to avoid paying benefits
Labour legislation sets down the criteria that determine whether someone is an employee.
Objecting to an auto-assessment can result in ‘unexpected’ penalties
Taxpayers should take note of the period within which they must submit a full and true return or relevant material.
Two pots will add complexity to the tax treatment of retirement benefit withdrawals
Withdrawals from the savings and retirement pots will be taxed in different ways.
Cybercrime judgment has implications for FSPs that email bank details to clients
ENS was aware that business email compromise attacks were rife in the conveyancing industry, judge says.
New MBSE course will teach you the skills to become an entrepreneur
The key to being a successful entrepreneur is to do what you’re truly passionate about.
Funeral intermediary in provisional liquidation over unpaid premiums
In response, Prosper says various factors that contributed to the dispute have not received the required consideration.
Are these emails really the ‘smoking gun’ in insurance ‘collusion’ case?
News24 publishes documents the Competition Commission submitted to obtain warrants ‘to raid’ insurers in 2022.
Limits to FAIS Ombud’s jurisdiction over crypto complaints
A complaint must be about crypto advice and services rendered from 19 October 2022.
