Scammers forge fake regulatory exam certificates
In their latest scheme, fraudsters are peddling fake Regulatory Examination certificates, utilising the name and logo of Masthead (Pty) along with the FSCA’s.
Tag: Moonstone
ConCourt judgment in Capitec vs SARS clarifies important VAT principles
The decision addresses the recovery of VAT on payments made under loan cover provided free of charge.
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Regulatory exam fraud is rife, says FSCA
Moonstone will check the authenticity of a certificate if provided with written consent.
Moonstone Group extends condolences to the family of Ainsley Moos
The chairperson of Stellenbosch University’s council was also a director on Moonstone’s board.
Moonstone warns of fake regulatory exam certificates
Scammers continue to defraud people by claiming they can issue certificates – for a fee, of course – for the FSCA’s regulatory exams. In September last year, we exposed individuals operating on social […]
UK award sets up Videosign for new growth trajectory
Videosign, the unique online meeting platform that allows for e-commissioning and the remote witnessing of signatures, is set to enter a new growth phase after winning the Innovation and Technology Award at the […]
What are the courts saying about e-signatures?
Tech Talk Legal, a series of free webinars that discuss the impact of technology on lawyers’ interactions with their clients and how legal professionals can use technology to enhance their practice, kick off […]
Cell Captive insurance standard – Moonstone’s Regulatory Update Webinar will clarify requirements and impact
In July this year, the FSCA published a revised draft Conduct Standard setting out requirements relating to third party cell captive insurance business, with the main objective to prescribe the requirements that cell […]
Important changes to General Code of Conduct and Fit and Proper requirements – Moonstone webinar explains impact of changes on you
Towards the end of June 2020, the Financial Sector Conduct Authority (FSCA) published the final amendments to the General Code of Conduct as well as Fit and Proper requirements under the FAIS Act. According […]
Important changes to General Code of Conduct and Fit and Proper requirements – Moonstone webinar explains impact of changes on you
Towards the end of June 2020, the Financial Sector Conduct Authority (FSCA) published the final amendments to the General Code of Conduct as well as Fit and Proper requirements under the FAIS Act. According […]
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. […]
Moonstone Regulatory Update Workshop 2020 – Save the date
Moonstone Compliance is excited to announce that registration for the popular annual regulatory update workshop will open soon. This year the annual event will go virtual and the webinar will be hosted on […]
CPD deadline looming – Consider Moonstone’s 10 day lifejacket
Due to the cancellation of many CPD activities since March, FSPs, key individuals and representatives were granted an additional 3 months to meet the CPD requirements for the annual CPD cycle. The end of […]
Moonstone Compliance Services – Now virtual and office based
Moonstone Compliance and Risk management would like to take this opportunity to inform our valued clients that as from Monday, 11 May 2020, our physical office will be reopening. A number of our clients by […]
Moonstone Compliance Services – Now virtual and office based
Moonstone Compliance and Risk management would like to take this opportunity to inform our valued clients that as from Monday, 11 May 2020, our physical office will be reopening. A number of our clients by […]
COVID-19: Moonstone’s business update
As a result of the President’s announcement of a total lockdown, our Dedicated Response team has implemented more aggressive components of our Business Continuity Plan to further assist in the containment of the […]
Need a qualification? – One day left to take advantage of Moonstone’s limited offer
You’ve got just one day left to take advantage of our discount and payment plan offer. In most instances upfront study fees can be a hurdle. Moonstone is aware of this and now […]
