Booking still open for webinar on FICA compliance in the agricultural sector
If you’re in the agricultural sector and deal in high-value goods, you may be subject to FICA. Moonstone Compliance’s free webinar will unpack what compliance entails.
If you’re in the agricultural sector and deal in high-value goods, you may be subject to FICA. Moonstone Compliance’s free webinar will unpack what compliance entails.
Following widespread challenges with its e-portal, the FSCA has re-opened submissions for its Directive to Provide Information.
The huge penalties imposed by the FSCA and the Prudential Authority raise questions about the clarity and consistency of the factors influencing these fines.
National Treasury tells companies and trusts to submit their beneficial ownership information by the end of November.
As the regulatory framework develops, many questions remain – particularly around whether all tokens, from fungible coins to unique NFTs, will be regulated the same way.
The Financial Intelligence Centre’s sector final risk assessment report for crypto asset service providers is set to be published in the new financial year.
The fines on both banks run into millions of rands, but most of the penalties are conditionally suspended.
The owner of MIKA Finansiele Dienste emphasises that waiting for an audit before getting your house in order can have costly consequences.
The Financial Intelligence Centre facilitated the recovery of R98.5m in criminal proceeds and generated 3 924 intelligence reports.
The Prudential Authority discovered the non-compliance during a routine inspection conducted four years ago.
Please send us an email if you want to access the recording of the webinar.
The Financial Intelligence Centre sets out legal practitioners’ obligations under the FIC Act.
Public Compliance Communication 59 has been issued following two rounds of public consultation.
The non-compliance was discovered during inspections by the Prudential Authority in 2020 and 2022.
The bank also faces a R4.9bn claim arising from SARS’s alleged inability to collect taxes and penalties from former foreign exchange clients.
Moonstone Compliance offers a range of services in respect of FICA and anti-money laundering compliance aimed at accountable institutions.
Please send us an email if you want to access a recording of the webinar.