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Home / Author: Moonstone Information Refinery / Page 8

Author: Moonstone Information Refinery

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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High Court slams SARB over R200m block on Steinhoff successor’s funds

Judge finds the Reserve Bank acted without evidence or legal basis in freezing funds Ibex needed to repay offshore creditors.

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R2bn Ithala guarantee sparks row over fiscal risk to KZN

The Minister of Finance’s bailout plan for Ithala’s retail depositors has drawn sharp criticism from KZN’s Finance MEC Francois Rodgers, who warns the deal’s fine print could leave the province footing a hefty bill.

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Accountability still lacking as corruption persists in South Africa

South Africa’s score on the global Corruption Perceptions Index remains at a decade-low, reflecting persistent governance failures.

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How professional indemnity fits into broker risk management

Overlooking crucial risk management steps can significantly affect brokers’ liability exposure and their PI insurance coverage.

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Tight-lipped Treasury braces for tough Budget to plug R75bn shortfall

Finance Minister Enoch Godongwana won’t reveal where the spending cuts or savings will come from but says South Africa must “do more with less”.

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Coalition politics hampered Budget consensus, says Godongwana

South Africa’s credibility among investors and ratings agencies will depend on whether the government meets the fiscal targets it has set, says Treasury.

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Link between size of household investments and financial advice

The research also finds that South Africans turn to advisers primarily in times of uncertainty or when faced with a personal crisis.

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Member’s withdrawal bid denied as two-pot rules exclude legacy RAs

The Pension Funds Adjudicator rules the fund acted within the law when it refused a member’s request to dip into his FlexiPension plan.

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R1.18m fine and five-year debarment for unauthorised CFD trading

The FSCA’s investigation also found that Petrus Rasmus Erasmus provided trading signals without a licence.

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Defining ‘financial education initiative’: key takeaways from new Conduct Standard

Senior legal adviser Lize de la Harpe unpacks the critical definitions, scope-limits, governance, and reporting obligations of the FSCA’s Conduct Standard.

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Scammers falsely claim to be associated with Brenthurst Wealth, Nicolette Mashile and 1nvest

Online fraudsters are abusing the names of Brenthurst Wealth’s Magnus Heystek and Brian Butchart, as well as Nicolette Mashile of Financial Fitness Bunny, to solicit money from the public.

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‘No big stick’: Tau calls for collaboration on Transformation Fund

The Fund is intended to amplify, not replace, existing enterprise and supplier development mechanisms under the B-BBEE framework.

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Fraudsters pose as SAPS officers to extort money and data

Impostors use calls, WhatsApp and video links – complete with fake warrants – to coerce compliance under the guise of a criminal probe.

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VAT hike halted – but legal uncertainty keeps SA on fiscal edge

Tax specialist Louis Botha answers pressing questions about the suspended VAT increase and its broader implications for budget-making power and taxpayer rights.

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Budget 3.0 coming after court-backed VAT suspension and new Rates Bill

SARS tells vendors there is now no legal basis for them to charge consumers VAT of 15.5% from 1 May.

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Ithala’s fate hangs in the balance amid legal battles and funding disputes

Ithala depositors remain locked out of their funds while disputes over frozen accounts, strategic alliances, and government guarantees deepen.

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FICA non-compliance costs bank R10 million

Absa was fined R7m for inadequate customer due diligence and R3m for delays and closures of transaction monitoring alerts.

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Why govt. is against nationalising SARB
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  • A closer look at dividend-focused investing
  • FSCA publishes 2025–2028 Regulation Plan to guide financial sector reform
  • Authority acts against online trading platforms
  • Tribunal sets aside broker’s debarment based on contractual grievances
  • SARB: Two-pot system adds two percentage points to PIT growth
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