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Home / Posts tagged “Motor dealers”

Motor dealers

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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Motor dealers – Make sure you know where your client’s money is coming from

“The motor vehicle dealers’ sector is a lure for criminals to hide their illicit proceeds, which poses a serious threat to South Africa’s financial system. Criminals can potentially launder large amounts of money […]

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Add-on insurance policies review – Extension for submission of requested information

As a result of increasing concerns that consumers are potentially experiencing poor outcomes emanating from the sale of add-on insurance policies at point of sale through motor dealerships or as part of vehicle […]

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Motor Dealers – Fines for not reporting cash transactions

The Financial Intelligence Centre Act (FIC Act) provides for the obligation to report cash transactions above a prescribed threshold in terms of section 28 of the FIC Act. This means that all cash transactions […]

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Investment Rates

 

Updated 26 May 2025

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Money Market funds

Updated 26 May 2025

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Two-pot costs: members may foot the bill for years
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