Grey list comeback? South Africa’s anti-corruption warning

BLSA’s October 2026 Reform Tracker warns that stalled anti-corruption reforms and weaknesses in law enforcement could put South Africa’s removal from the FATF grey list at risk.

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Behind the scenes of an FSCA investigation

Moonstone recently reported on the regulatory action the FSCA has taken against past and present trustees of the Private Security Sector Provident Fund (PSSPF) after concluding its three-year investigation into the board. For […]

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Too soon to panic about grey-listing?

Is it a “done deal” that South Africa will be placed on the Financial Action Task Force’s grey list next year? There are those who think it is, and therefore advisers should engage […]

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