SA Corona Virus Online Portal Logo
CLICK HERE FOR MORE INFORMATION

Secondary

Tag Archives | 2020

working-from-home

Moonstone Regulatory Update Webinar 2020 – Registration now open

Moonstone Compliance, in conjunction with the Moonstone Business School of Excellence, is excited to announce that registration for the popular annual regulatory update workshop, hosted as a webinar on 29 September 2020, is now open. Workshop focus The financial services environment has changed dramatically over the past 12 months with a monumental shift from rules-based compliance to market […]

Continue Reading
ACFP

Joint Communication 2 and 2A of 2020 – Further clarity for AIs on submission of their required action plan

Joint Communication 2 issued on 21 April 2020 sets out the Financial Sector Conduct Authority (FSCA), South African Reserve Bank, Prudential Authority (PA) and Financial Intelligence Centre (Authorities) position concerning the COVID-19 pandemic and its impact on the ability of Accountable Institutions (AIs) to adhere to their obligations regarding customer due diligence (CDD), particularly that […]

Continue Reading
Communication

Joint Communication 2A of 2020 – Clarity for AIs on customer due diligence

A communication issued on 21 April 2020 sets out the Financial Sector Conduct Authority (FSCA), South African Reserve Bank, Prudential Authority (PA) and Financial Intelligence Centre (Authorities) position concerning the Covid-19 pandemic and its impact on the ability of Accountable Institutions (AIs) to adhere to their obligations regarding customer due diligence (CDD), particularly that of […]

Continue Reading

FSCA General Notice 2 of 2020 – Extension of deadline for statutory returns amended

The FSCA has withdrawn their General Notice 1 of 2020 on the extension period for compliance with various requirements related to the submission of statutory returns for 2020, and substituted it with General Notice 2 of 2020. The Notice only amended paragraph 5 to correctly reflect the financial year-end dates and came into operation on 21 April 2020.

Continue Reading
awars

Correction – Morningstar 2020 South Africa Fund Award Winners

An earlier article about the Morningstar awards incorrectly linked the 2019 media release. Here is the correct 2020 release – congratulations to the winning funds and apologies for publishing the incorrect media release. Independent investment research company Morningstar Research (Pty) Limited, a subsidiary of Morningstar, Inc. named the winners of its 2020 South Africa Fund Awards […]

Continue Reading
budgetspeech

Budget speech 2020 – Tips for Tito

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 of Client Strategy, has some interesting views on where the government should focus to improve retirement savings. According to Burger, it is […]

Continue Reading