Administrative – Moonstone Information Refinery

Videos

Video interview: New mutual insurer enters the market

2025 FPI Convention Highlights with Lelané Bezuidenhout and Ronald Matande

Key compliance issues for FSPs in 2025/26

Factors impacting on Administrative Penalties imposed by FSCA

We have in the past raised concerns about how the quantum of such fines were determined. A recent ruling by the Financial Services Tribunal provides legal clarity on the matter. Section 167(1) of […]

Administrative FSP – Who is responsible for Customer Due Diligence?

The Financial Intelligence Centre Act 2002, as amended (FIC Act) places an obligation on all accountable institutions (AIs) to perform CDD on prospective clients entering into a single transaction with the AI, or […]