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Draft amendments on information-sharing between accountable institutions published
Information-sharing must be done in accordance with FICA and POPIA and governed by a written agreement.
Retirement fund members must ensure their fund has their correct details and they are registered as a taxpayer with SARS.
Read moreInformation-sharing must be done in accordance with FICA and POPIA and governed by a written agreement.
The FIC’s intelligence reports contributed to the recovery of more than R5.8bn in criminal proceeds in 2022/23.
There are concerns that members with Saver plans will experience severe cuts to the allocations to their medical savings accounts.
‘Conduct of this kind undermines public confidence in financial markets and leads the general public to believe that the system is rigged and unfair,’ Tribunal says.
Place of supply rules are becoming more important as transactions become increasingly digital and supply chains become more complex.
South Africa has the seventh-highest criminality score in the world and the third-highest in Africa, according to the Global Organized Crime Index.
The discrepancies between the treatment of women and men in the workplace are to some extent decreasing, but women continue to experience barriers to retention and promotion.
SCA rules on the dispute between KGA Life and Multisure that arose after the cancellation of the intermediary agreement.
The Rules increase the limit on the compensation the Ombud can award complainants and provide for changes to the Office’s jurisdiction and procedures.
Discovery Health, Bonitas, and Momentum Solutions say ‘increasing financial pressures’ are the reason for the contribution increases.
The Financial Services Tribunal hears another case involving a representative who ‘completed’ proof of address letter on clients’ behalf.
The High Court has dismissed the administrator’s second attempt to compel the Fund to resume processing medical scheme members’ claims.
Moonstone Compliance’s webinars demystify the Employment Equity Act.
No way to ‘cure’ soliciting investments in unapproved foreign schemes.
The FSCA plans to release the remaining modules in March 2024.
Investors are buying more put options than call options, which is driving up market volatility.