• 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
    • 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
Home / Compliance and Legislation / Page 12

Compliance and Legislation

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

Court rules on FAIS Act exception argument in dispute over commission

The judgment clarifies aspects of the FAIS Act, particularly regarding the nature of ‘advice’ and ‘intermediary services’.

Read More

Final legacy RA exemption conditions published

Commentators did not raise any significant concerns in their responses to the draft conditions, the FSCA says.

Read More

SARS alerts fund members to the requirements for two-pot withdrawals

A request for a tax directive will be declined if a member is not a registered taxpayer or has outstanding returns.

Read More

Adjudicator urges funds and members to communicate to avoid two-pot complaints

Members should find out whether they will be eligible to withdraw money from their savings components.

Read More

FSCA warns against Blueway Trades’ forex AI robot and social media tactics

One of the entity’s Facebook posts says it can turn R1 700 into R120 000.

Read More

Temporary RE exemption for crypto FSPs expires in three months

FAIS Notice 25 of 2023 exempts crypto asset FSPs and KIs from the regulatory examination requirements for 18 months.

Read More

Legal practitioners reminded to comply with the Financial Intelligence Centre Act

The Financial Intelligence Centre sets out legal practitioners’ obligations under the FIC Act.

Read More

Consumers should inform themselves before they transact, says FAIS Ombud

The Office has sorted out the ‘embarrassing’ backlog of cases John Simpson inherited and has set timeframes for resolving complaints.

Read More

Positive amendments to VAT regulations relating to electronic services

The amendments will relieve offshore companies from VAT registration when supplying services to domestic vendors, aligning SA with global best practice.

Read More

FSCA publishes ‘two pots’ guidance for defined-benefit funds

If a fund cannot follow the standard allocation methods, it must apply for FSCA approval to use an alternative, reasonable method.

Read More

Twins born from donor sperm outside marriage not legal dependants

Sperm does not a father make and being a biological parent does not confer absolute rights, according to a ruling by the Pension Funds Adjudicator.

Read More

FIC publishes finalised guidance on beneficial ownership

Public Compliance Communication 59 has been issued following two rounds of public consultation.

Read More

Animated video explains the two-pot retirement system

It is accompanied by three brochures that unpack different aspects of the two-pot system in more detail.

Read More

Tweaking needed to tighten anti-avoidance rules on loans to trusts

The draft Taxation Laws Amendment Bill addresses a critical anomaly in trust anti-avoidance legislation. By narrowing the transfer pricing exemption, the Bill ensures that only the correct portion of cross-border trust loans escapes double taxation.

Read More

Broker debarred for adding property to policy after it was set on fire

The house, which belonged to the broker’s brother, was set alight after the sheriff served an eviction letter on the occupant.

Read More

When does the countdown for tracing a fund member’s dependants start?

High Court hands down a decision on the interpretation of the tracing provision in section 37C of the Pension Funds Act.

Read More

SARB sanctions insurers and bank for FICA breaches

The non-compliance was discovered during inspections by the Prudential Authority in 2020 and 2022.

Read More

Posts pagination

  • Previous
  • 1
  • …
  • 11
  • 12
  • 13
  • …
  • 108
  • Next
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • Business SchoolQualifications, COB & CPD
  • Information RefineryNewsletters & Media Kit
  • Workforce SolutionsEE & Skills Dev Reports
  • Regulatory Exam BodyRE1 & RE5
Investment Rates

 

Updated 7 July 2025

View Now

Money Market funds

Updated 7 July 2025

View Now

FSCA gears up for tougher enforcement
Video Player
https://youtu.be/h185m2uyOTM
00:00
00:00
06:13
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
  • FSCA gears up for tougher enforcement as scams and misconduct rise
  • FSPs’ ‘growing vigilance’ sees debarments rise by over 40%
  • Top achievers share how MBSE’s PGDip shapes confident, client-focused financial planners
  • BASA appeals after court rules the in duplum rule remains active in debt review
  • Panel upholds findings of racial bias in medical scheme fraud investigations
Services
  • Compliance & Risk ManagementFAIS, FICA & NCA
  • 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