The FSCA’s latest action highlights the regulatory risks for individuals who may have been linked to the BHI Trust scheme.
Crime syndicates are opportunistic and continually adjust their tactics to take advantage of any opportunities to get their hands on bank client’s money be it via a cash robbery, stolen card data or […]
In a recent African Unity media release, Chief Legal and Compliance Officer at African Unity, Johan Ferreira explains that the COFI Act is also supportive of financial inclusion for all South Africans, a […]
In a recent African Unity media release, Chief Legal and Compliance Officer at African Unity, Johan Ferreira explains that the COFI Act is also supportive of financial inclusion for all South Africans, a […]
Moonstone Compliance is pleased to announce that we will host another round of our very popular regulatory update workshops during August 2019. As our regular attendees have come to expect, we will once […]
More than half of banking and financial services customers around the world use fintech products and services, according to a new global poll carried out by deVere Group. Of the 883 customers surveyed […]
Several studies have shown that when compared to the older generation, millennials (currently aged between 18 and 34) are good savers. But when it comes to long-term investing towards retirement, they are not […]
Several studies have shown that when compared to the older generation, millennials (currently aged between 18 and 34) are good savers. But when it comes to long-term investing towards retirement, they are not […]
There will be planned maintenance of ICT systems starting on Friday 5 July 2019 at 17:00, until Sunday 07 July 2019 at 20:00. This means that all ICT services, including the FSCA website, will not be accessible […]
Ms Kedibone Dikokwe has been appointed as the Divisional Executive: Conduct of Business Supervision, effective from 1 July 2019. This is the division that supervises the way financial institutions interact with their customers. […]
Working together and saving as a group has become a major driver in savings culture. According to recent Nedbank research, 11 million South Africans are members of stokvels with around R44 billion saved in 820 000 […]
July has been designated ‘Savings Month’ by the Savings Institute of South Africa. This year the focus is firmly placed on engaging our country’s youth with a theme of “#crazywaystosave.” At the launch […]
July has been designated ‘Savings Month’ by the Savings Institute of South Africa. This year the focus is firmly placed on engaging our country’s youth with a theme of “#crazywaystosave.” At the launch […]
The Discovery Health Medical Scheme continues to lead the medical scheme industry with a market share of 56.6% in the open medical scheme market, net growth of over 41,000 lives in 2018 and […]
The Discovery Health Medical Scheme continues to lead the medical scheme industry with a market share of 56.6% in the open medical scheme market, net growth of over 41,000 lives in 2018 and […]
Understanding your customer is the key to good service. In order to do so, you must deliver what you promise. But great customer care involves getting to know your customers so well that […]
Understanding your customer is the key to good service. In order to do so, you must deliver what you promise. But great customer care involves getting to know your customers so well that […]
New entrants to the labour market often enquire at Moonstone Business School of Excellence (MBSE) how to go about entering the Financial Services Industry with the aim of building a career. Gone are […]
