Mark Bechard talks to Billy Seyffert, Moonstone Compliance’s chief operating officer, about regulatory developments shaping the compliance landscape. Billy provides his views on the OMNI-Risk Return – why it’s better than the OMNI-CBR […]
In two cases, the Ombudsman for Short-term Insurance found the insurer should not have rejected the claims.
The decision highlights numerous irregularities at the Private Security Sector Provident Fund that were not reported to the FSCA.
Trustees will have to report directly to Sars, outside of the current trust tax return process, and before the trust tax return is due.
The bearer of bad tidings sometimes gets it in the neck, too.
For minor damages, motorists can now report a crash online via the National Traffic Information System (NATIS) website in order to obtain a case number. However, there are a few stipulations, with only […]
The FSCA has just published PFA exemption notice no. 3 of 2019 that exempts certain funds from the requirements of sections 9a and 16 of the Pension Funds Act. What does the PFA […]
Moonstone Compliance recently sent a reminder to all its compliance officers on what appears to be stricter monitoring and resultant fines by the Financial Intelligence Centre on Cash Threshold Reporting (CTR) requirements. The […]
