Moonstone Information Refinery – Page 112

FSCA can serve penalty notices electronically on foreign respondents

As a result of the declarator, the High Court ordered the Tribunal to revisit its decision regarding the R50m fine imposed on Viceroy Research.

Statistics indicate a rise in income protection claims resulting from diagnoses for mental and behavioural disorders.

About R19 million will be forfeit to the state unless exclusion applications are upheld.

SAIA is concerned about consumers’ perceptions of the insurance industry as covers are removed but premiums increase.

And applications are now open for the second semester.

A ‘high-value goods dealer’ means any business that sells goods with a price tag of R100 000 or more.

The buyer returned the second-hand car to the dealership, which was in a dispute with the person on whose behalf it sold the car.

Some employers have been deducting higher amounts from employees’ salaries while remitting a lower amount to the fund.

The Authority takes regulatory action against JP Markets again.

One of the first steps when advising clients on the pending two-pot changes is to get a clear view of their overall retirement-funding portfolio.

The offences relate to not recording information about beneficial ownership and service providers that are accountable institutions.

An analysis of whether the trading strategy of selling in May and buying back later in the year succeeds.

‘The new process comes down to more detailed and targeted requests for information regarding exit capital.’

FSCA wants to step up market surveillance to combat insider trading and price manipulation.

Companies should consider drawing up disaster management plans.

Exemption is the last opportunity to rectify the error, National Treasury says.

The employer did not point to a single provision in the FAIS Act, or any other legislation, that prohibits this.