The Authority says the penalties reflect the financial benefit gained from unlawful conduct and the harm to clients – handing 30-year debarments to several Banxso executives.
The Financial Intelligence Centre (FIC) has just published Public Compliance Communication No 43 (PCC43). The objective of the communication is to provide accountable institutions (AI) with the FIC’s view on compliance with their customer […]
The Financial Intelligence Centre (FIC) has published draft Public Compliance Communication no 109 (PCC 109). The objective of the communication is to provide clarity on the FIC’s position regarding the commencement and enforceability of […]
The Financial Intelligence Centre (FIC) has published draft Public Compliance Communication no 109 (PCC 109). The objective of the communication is to provide clarity on the FIC’s position regarding the commencement and enforceability of […]
“Now let’s get on with it! Structural Reforms are fundamental to getting this economy moving. We are ready Mr President! Implementation time. No stone should be left unturned!! No holy cows,” tweeted Finance […]
“Now let’s get on with it! Structural Reforms are fundamental to getting this economy moving. We are ready Mr President! Implementation time. No stone should be left unturned!! No holy cows,” tweeted Finance […]
The FSCA has just released its Perimeter Report of 2020, a report that identifies activities that are testing the FSCA’s regulatory perimeter, that boundary that separates regulated and unregulated activities. This has been […]
You’ve got just one day left to take advantage of our discount and payment plan offer. In most instances upfront study fees can be a hurdle. Moonstone is aware of this and now […]
You’ve got just one day left to take advantage of our discount and payment plan offer. In most instances upfront study fees can be a hurdle. Moonstone is aware of this and now […]
The FSCA has an ongoing responsibility to take appropriate remedial and enforcement action where a financial institution has failed to comply with the law. A few of the latest enforcement orders issued by […]
A recent Financial Services Tribunal case highlights the jurisdiction of the Pension Funds Adjudicator (PFA) in so far as group life insurance scheme falls under the Pension Funds Act are concerned. Case background […]
On 26 February 2020, Finance Minister, Tito Mboweni will deliver the 2020 National Budget Speech to announce how the government plans to spend its budget and collect revenue. Rowan Burger, Momentum Investments Head […]
Currently South African expats receive a tax exemption on their foreign income if they are outside the country for more than 183 days in total and for a continuous period of 60 days within a […]
Towards the end of 2019, the Council for Medical Schemes (CMS) published two circulars announcing its future plans for Low Cost Benefit Options (LCBO) and the Demarcation Exemption Framework. The timing and one-sidedness […]
Compliance Officers generally provide compliance services to the management of a company, to assist them in discharging their responsibilities in compliance with various regulatory as well as legislative requirements. Moonstone’s Occupational Certificate: Compliance Officer (NQF level 6) […]
The fintech space has seen a lot of exposure in the last few months, from international reports to the release of the Fintech Landscaping Report by the Intergovernmental Fintech Working Group (IFWG). In […]
Looking for a qualification that could give you an edge in the financial planning industry, but cost is an issue? Now is the perfect time to consider enrolling for Moonstone’s Advanced Certificate in […]
Looking for a qualification that could give you an edge in the financial planning industry, but cost is an issue? Now is the perfect time to consider enrolling for Moonstone’s Advanced Certificate in […]
