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KZN Advanced Broker Training – Registration closes on 22 August

The Council for Medical Schemes will be hosting an advanced training programme for accredited healthcare brokers in the KZN province on 29 August 2019. The cost for the one-day workshop is R1 500 and will cover the following: The Medical Schemes Act and accompanying Regulations; The FAIS Act and its amendments Overview of Prescribed Minimum Benefits Accreditation of […]

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Moonstone Regulatory Update Workshops 2019 – Registration now open

Moonstone Compliance in conjunction with the Moonstone Business School of Excellence and the Cyber Security Institute is excited to announce that registration for the popular annual regulatory update workshops is now open. Workshop focus The financial services environment has changed dramatically over the past 18 months with a monumental shift from rules-based compliance to market […]

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Registration

FIC Registration Turmoil

The alarm bells went off just after 8 am last Thursday as we started getting frantic calls from compliance officers about ORG Number notification emails sent to FSPs with instructions how to verify their details. The clincher was the bit that read: “Please ensure that you complete the process before 17h00 on Friday 22 April 2016 as […]

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Financial Intelligence Centre Directive 01/2013

A recent request from the FIC contained a request for all accountable and reporting institutions to ensure that their records at the Centre are up to date and accurate. The actual directive spelling out the details was rather difficult to read, as an incorrect link was attached to the request. Essentially, the following guidelines have […]

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Tax Practioner Registration Deadline Looms

All tax practitioners are required to register with SARS. Those not registered yet, have until 1 July 2013 to register. If you are already registered, you are not required to re-register with SARS as a tax practitioner. You will, however, be required to verify and update your registration details on SARS eFiling by 1 July […]

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