#customerduedilgence – Moonstone Information Refinery

Videos

Video interview: New mutual insurer enters the market

2025 FPI Convention Highlights with Lelané Bezuidenhout and Ronald Matande

Interview with Nicola Langridge, 2025 Financial Planner of Year

Ii-FSPs ezigwetyelwe ukusilela kwe-FICA – zohlwaywe zonke imali engange-R700 000

I-FSCA ifumanise ukuba zombini iifemu azinabuchule bokulawula umngcipheko, kubandakanywa ii-RMCPs ezinqongopheleyo, inkuthalo ephantsi yabathengi, kunye nokusilela ukuhlola ngokuchasene noluhlu lwezohlwayo.

FSPs sanctioned for FICA failures – fines totalling R700 000

The FSCA found both firms lacked effective risk management capabilities, including deficient RMCPs, poor customer due diligence, and failures to screen against the sanctions lists.