On Thursday we reminded readers of the necessity to notify the FSB of any material changes in their licensing conditions. A Moonstone Protector client in Bloemfontein had recently changed auditors, and was concerned that he did not notify the regulator in time.
A search conducted on his information at the FSB, showed that there was no auditor registered. As a sole proprietor, he is of course not obliged to do so, even though he elected to make use of one.
By making use of this facility on the FSB website, any FSP, who submits compliance reports electronically, can verify what is reflected on the FSB website, including your contact information. There are various buttons on this page which allows you to check information like the members/directors/shareholders, representatives, key individuals, auditors, etcetera.
To gain access to this information, log in as you would for submitting your compliance report. Then click on “Query FSP detail”.
It is not a bad idea to check what big brother has on file concerning you. Strange things happen, you know.
My uncle was ex miner from 1989,l want to help him if he can benefit from mine he was working,where can get information
I suggest you visit this webpage the Financial Sector Conduct Authority: https://www.fsca.co.za/Customers/Pages/Unclaimed-Benefits.aspx
Good afternoon
I would like to see if my NQF credits is in your system and send me a certificate with the credits obtained
Which course/s did you study at MBSE?
Does a Debt Collector need an FSB certificate. I only do debt collecting, I don’t give financial advice or loans.
Moonstone’s NCA Compliance Department responds:
Debt Collectors are governed by the Debt Collectors Act 114 of 1998 and are regulated by the Council for Debt Collectors, where they must also be registered.
The registration process and more information can be found at https://www.cfdc.org.za/
If you are not providing financial advice, you do not also have to register with the FSCA.
I was working for Denver draft under Bafokeng Rasimone mine, I didn’t claim my pension funds can you help me