Compliance and Legislation – Page 39 – Moonstone Information Refinery

Video interview: New mutual insurer enters the market

Habib Overseas Bank has failed to comply with financial sector regulations, including strict exchange control rules, it says.

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

Trustees will have to report directly to Sars, outside of the current trust tax return process, and before the trust tax return is due.

There is still considerable uncertainty regarding what must to be implemented by the retirement industry.

You have until Friday to book for this essential webinar that unpacks the legislative developments affecting your business.

Our CPD subscription packages are ideal for corporate FSPs that want to ensure their KIs and reps comply with the required CPD hours.

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

AIG rejected claims by aviation companies whose operations at different premises were impacted by the lockdown and Covid-19.

Former Standard Bank staff contend that the FAIS Act did not apply to their debarment and conduct.

Court clarifies the grounds on which an employer may interdict a retirement fund from paying out a benefit.

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

Among other things, the new rules provide for 80 days to submit an objection and more independence for an alternative dispute resolution facilitator.

Applies to contributions received from 1 January.

This is one of three changes the Authority is proposing to make to Board Notice 90.

Insurer must pay R1.82m to a Ferrari owner whose claim was rejected on the grounds of reckless driving.

Authority also pulls the licence of Stringfellow Financial Services.

Sars publishes a list of the additional information that must be included on the receipt.