From 1 March, new frameworks will impose expanded due diligence and information-exchange obligations on exchanges, custodians and banks.
The annual webinar, hosted by Moonstone Compliance and aimed specifically at Financial Services Providers NOT required to appoint a compliance officer, will be presented on Wednesday, 24 February 2021. The focus of this […]
Whether you are a JSE-listed company, a local coffee shop, or are self-employed and work from a home office, you share a common business goal – to maintain your operational ability and productivity. […]
The Council for Medical Schemes (CMS) has just published its quarterly report for the period ended 30 September 2020. Tasked with monitoring the financial performance and soundness of medical schemes, the CMS publishes […]
After various delays, including an urgent application to interdict the release, the Section 59 Interim Investigation Report into allegations of unfair racial discrimination and procedural unfairness, intended for release in December 2020, was […]
On Tuesday, 19 January 2021, the FSCA announced that it has finalised its investigation into Mirror Trading International (Pty) Ltd (MTI) and will share its report with the liquidators appointed by the Master […]
On Tuesday, 19 January 2021, the FSCA announced that it has finalised its investigation into Mirror Trading International (Pty) Ltd (MTI) and will share its report with the liquidators appointed by the Master […]
Towards the end of 2020, we announced that Moonstone’s Business School of Excellence (MBSE) has partnered with FUNDI and STUDENT HERO – two leading education funding providers, to help you apply or pre-qualify […]
Towards the end of 2020, we announced that Moonstone’s Business School of Excellence (MBSE) has partnered with FUNDI and STUDENT HERO – two leading education funding providers, to help you apply or pre-qualify […]
If Covid-19 has shown us anything, it underlined the fact that the future of life insurance belongs to the insurers who go out of their way to make their customers’ lives simpler and […]
The UK Supreme Court has upheld the judgement on the Financial Conduct Authority’s (FCA) business interruption (BI) insurance test case. This step completes the legal process for impacted policies and means that many […]
“The retirement funds sector in South Africa has seen significant change in the past few years – with the focus largely on stronger regulation to protect the interests of members. There can be […]
By Elmarie Bierman, Director at Cyber Security Institute Changes to the WhatsApp Terms of Service resulted in people rushing to register on alternative platforms such as Telegram and Signal, while not yet […]
January is typically a very long month for many South African families seeking to stretch December salaries until the first payday of the New Year, with the result that many consumers take out […]
The Department of Transport has announced that learner and drivers’ licences which have expired from 26 March 2020 to 31 December 2020 are deemed valid until 30 August 2021. But although there has […]
The Department of Transport has announced that learner and drivers’ licences which have expired from 26 March 2020 to 31 December 2020 are deemed valid until 30 August 2021. But although there has […]
The outbreak of the COVID-19 pandemic has not only impacted and changed our interactions in society, it has also changed the way we do business. In order to ensure that operational demand is […]
Whilst the UK Supreme Court will deliver its judgment on the FCA test case on Business Interruption Insurance policy wordings tomorrow morning, South African insurer Santam commenced with a process for settling Covid-19 […]
