• About
  • Our People
  • Advertise
  • Data Privacy
  • Contact
Skip to navigation Skip to content
Moonstone Information Refinery | Logo
  • Online
  • Services
    • Regulatory Exam BodyRE1 & RE5
    • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
    • Business SchoolQualifications, COB & CPD
    • Information RefineryNewsletters & Media Kit
    • Workforce SolutionsBBBEE, EE & Skills Dev Reports
  • Careers
  • Workshops
  • CPD
  • Home
  • Cart
  • Checkout
  • Home
  • Job Card | MCOM
  • Job Card | MSS
  • My account
  • Partners
  • Subscribe
  • Regulatory Exam Body
  • Services
    • Compliance & Risk Management
    • Regulatory Exam Body
    • Information Refinery
    • Workforce Solutions
      • Workforce Solutions | Book a Consultation
  • About
  • Our People
  • Advertise with us
    • Advertising Media Kit – Download
  • Data Privacy
    • Cookies
    • Data Privacy Policy
    • Privacy Notices
    • Email Disclaimer
    • Website Terms & Conditions
    • Copyright Notice
    • Event Refund / Cancellation Policy
  • Contact
    • Contact | Thank You
    • Subscribe | Thank You
  • Sitemap
  • Jobcard
  • Library
    • Regulatory Examination Library
    • Moonstone Library
  • Data Subject Requests | MIR
  • Data Subject Requests | MCOM
  • Data Subject Requests | MBSE
  • Data Subject Requests | MBS
  • Data Subject Requests | MSS
Home / Author: Mark Bechard / Page 10

Author: Mark Bechard

Videos

Video interview: New mutual insurer enters the market

Read More

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

Read More

Issues around Budget 3.0 with tax specialist Louis Botha

Read More

Tribunal sets aside debarment of consultant who changed record of advice

The far-reaching implications of debarment were not justified in the circumstances, the FST finds.

Read More

Trustees are in contravention of beneficial ownership regulations, says FISA

Trustees cannot be expected to have all the information within a few hours of the gazetting of the final regulations, it says.

Read More

A deeper look at the solar panel tax incentive for individuals

There are a number of grey areas that the draft legislation will (hopefully) clarify.

Read More

Agreement between Absa, clients not lawful in terms of the NCA, judge finds

At issue: was the acknowledgement of debt/power of attorney a supplementary agreement?

Read More

Prosecutions and jail time ‘is the test SA must pass to get off the grey list’

Intellidex cautions against putting false confidence in exact numbers of the economic impact of grey-listing.

Read More

Financial services firm caught in email fraud must reimburse client

Hacker gets away with R800 000 after duping PSG Wealth employees twice within 10 days.

Read More

South Africans want ‘the rich’ to pay more tax, survey finds

In a country where only about 12% of the population is carrying the personal income tax burden, who exactly are ‘the rich’?

Read More

New accountable institutions face hefty fines for failing to register with FIC

Centre urges new accountable institutions to register, even if they missed the deadline, to avoid non-compliance with Fica.

Read More

Food manufacturers face challenges in qualifying for a diesel refund

And the definition of ‘manufacturing premises’ means businesses that make and sell food in the same building are excluded.

Read More

NHI: MPs hear conflicting legal opinions on limiting the role of medical schemes

Parliamentary legal services and the State Law Adviser have different views on whether the NHI Bill will pass constitutional muster.

Read More

Asisa responds to two-pots deadline of 1 March 2024

The legislation may not be finalised until October this year.

Read More

Here are the Ts & Cs for claiming a tax rebate for installing home solar panels

The incentive applies only to the panels themselves and body corporates are not eligible.

Read More

Santam clarifies the impact of grid failure exclusion on power surge cover

The intention of the grid failure exclusion is not to cancel power surge cover, the insurer says.

Read More

Sanlam has a plan for SMME employers who want to provide retirement and risk benefits

The minimum contribution depends on whether a member opts for a retirement benefit only or retirement and insured benefits.

Read More

Why the tribunal didn’t send this debarment decision back to the FSP

FST’s decision reveals a litany of problems with the procedure followed.

Read More

Conveyancing attorney liable for R1.4m after fraudster intercepts email

Attorney also sought an order holding Standard Bank liable if the court found that he had to pay the respondents.

Read More

Pension Funds Adjudicator cannot enforce court orders

Applicant obtains High Court orders to get her share of ex-husband’s pension interest.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 9
  • 10
  • 11
  • …
  • 42
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 17 June 2025

View Now

Money Market funds

Updated 17 June 2025

View Now

FSCA changes tack on OMNI-CBRs
Video Player
https://youtu.be/Ovp41Unga-M
00:00
00:00
06:20
Use Up/Down Arrow keys to increase or decrease volume.
Newsletter Subscription

  Stay at the top of your game

Subscribe
This field is for validation purposes and should be left unchanged.

Tweets by MoonstoneInfo
Contact Us

+27 21 883 8000

-33.9652451,18.8405387

Email us

Find us

25 Quantum Street, Technopark
Stellenbosch, South Africa
  • Financial institutions should prepare for ‘more demanding’ AML/CFT review
  • FSCA suspends FSP’s licence after third Ombud determination
  • SA nears grey list exit after complying with all 22 action items
  • Compliance trumps empowerment: decision to deregister co-operative bank upheld
  • No shortcut to dismissing foreign nationals without work visas
Services
  • Compliance & Risk ManagementFAIS, FICA, NCA, Privacy & Labour
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Copyright © 2025 Moonstone Information Refinery®
Developed by This Side Up Media

Moonstone uses cookies to run essential services and improve or personalise your experience.
Cookies help us understand how you interact with our site, enhance functionality, and ensure a smooth browsing experience.

By continuing to use our website, you agree to our use of cookies.
For more information, please review our Data Privacy and list of cookies.

Continue Data Privacy Cookies

Notifications