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.
We publish below a press release by Bowman Gilfillan: Employers failure to pay pension fund contributions to become a criminal offence An employer’s failure to pay contributions to a pension fund will become […]
Alle maatskappye en beslote korporasies is wetlik verplig om jaarliks opgawes in te dien by die kommissie vir maatskappye en intellektuele eiendom (CIPC). Lesers sal onthou dat daar so ‘n paar jaar gelede […]
This document, entitled “Disclosure of Fees and other potential Conflict of Interests on Third Party Collective Investment Scheme Portfolios” proved to be difficult for some people to download. Please click here to download […]
Ek raak nou al uitgehonger vir die Super 15, en na die naweek se teleurstellende uitslae in die krieket en sokker, begin ek maar solank oplees oor wat vir ons op die rugby […]
A document containing National Treasury’s responses to comments on the Financial Services Laws General Amendment Bill was published recently. The 110 page document makes for heavy reading if you are not a legal […]
Appointments We are happy to confirm two new appointments at Moonstone to assist with the increasing demand for our compliance services. Jaconette de Beer will bring her vast experience and expertise to the […]
We found the following on the SARS website: Analysis shows that the compliance of tax practitioners is low. For example, tax practitioners owe more than R260 million to SARS in their own personal […]
Registration closes this Thursday. With some venues already fully booked, we suggest you register, at your earliest convenience. If your annual compliance report is due by the end of February, consider making use […]
Lady: Do you drink? Man: Yes. Lady: How much a day? Man: Three 6 packs. Lady: How much per 6 pack? Man: About $10.00. Lady: And how long have you been drinking? Man: […]
Lephatsi Financial Services acquires 35% stake bringing substantial skills and additional BEE credentials to the business 10 December 2012 New shareholders will further contribute to Grant Thornton Capital (GTC) being a substantial contender […]
How fickle we are! We often take away from our victory by over analysing the match or circumstances. Ever heard the saying, a near miss is as good as missing it by a […]
US tax revenue: $2,170,000,000,000 Federal budget: $3,820,000,000,000 New debt: $1,650,000,000,000 National debt: $14,271,000,000,000 Recent budget cuts: $38,500,000,000 Let’s now remove eight zeros and pretend it is a household budget: Annual family income: $21,700 […]
The Financial Services Laws General Amendment Bill will see substantial changes and updates in respect of 11 different laws affecting the financial services industry. According to Business Day, the national treasury will attempt […]
We managed to obtain the link to the registration page for those individuals wishing to attend the workshops aimed at improving their chances of writing the level 1 REs successfully. Please click here […]
Board Notice 208 of 2012 provides a measure of relief in terms of certain mandate and liquidity requirements to persons conducting financial services related business with private equity funds. The Board Notice contains […]
The venom of the South African pace attack has proven too much for the Black caps as they were once again destroyed in their first inning. Was it not for a gutsy display […]
The predictions contained in the Mayan Calendar of the demise of the world on 21 December led to quite a bit of mirth around the world. For some, it had other, worse concerns […]
