The Regulatory Actions Report shows how the Authority is combining penalties, licence withdrawals, and debarments to tackle serious misconduct.
The Department of Basic Education has filed a review application, aiming to have the notice barring the publication of the matric results declared unconstitutional.
MBSE top achievers Claudia Dowsett and Lana Johnson share how their qualifications have strengthened their professional confidence and client trust.
Moonstone Compliance’s webinar will provide practical guidance on aligning your employment equity plan with the amendments to the Act.
His legacy includes a groundbreaking approach to selling insurance, building Steyn City, and a commitment to community development.
The two directors of Hernell Funerals have been debarred for 10 years and five years, respectively.
Authorities have convicted six individuals in the VBS Mutual Bank fraud case, including former executives and municipal officials. However, with 29 accused still on trial and 43 more suspects under investigation, the case is far from over.
With more tax returns submitted, SARS is intensifying efforts to ensure full compliance, particularly among trusts, using AI and data-driven enforcement.
This is double the initial estimate of between R5bn and R6bn.
The FSCA has issued warnings about individuals and entities promising unrealistic returns while lacking the required authorisation to offer financial services.
Mark Bechard talks to Billy Seyffert, Moonstone Compliance’s chief operating officer, about regulatory developments shaping the compliance landscape. Billy provides his views on the OMNI-Risk Return – why it’s better than the OMNI-CBR […]
The Financial Planning Institute of Southern Africa on 3 November named Nicola Langridge as the winner of the Financial Planner of the Year Award. Mark Bechard of Moonstone Publications spoke to Langridge, a […]
The US economy continues to surge ahead, driven by AI investments, resilient corporate growth, and strategic monetary policy.
The judgment strikes down restrictive aspects of the grant regulations, ordering the government to increase the grant and ensure that no eligible applicants are excluded.
SARS highlights common errors that can lead to application rejections and warns against attempts to evade tax.
PSG Asset Management warns that market complacency, overconcentration in US equities, challenging starting valuations, and potential policy risks could make the next decade challenging for investors.
Employer interventions, including automatic contribution increases and making finance advice more accessible, are required to bridge the retirement age gap.
The guidelines provide for more flexibility, particularly for small businesses, while redefining how issues such as misconduct and poor performance are handled.
