#duediligence – Moonstone Information Refinery

Kindly be advised that Moonstone offices will be closed for the festive season from 12:00 Friday, 20 December 2024, and will re-open on Monday, 6 January 2025.
We wish you a joyful holiday season and look forward to assisting you in the new year!

Videos

Video Interview: Should the two-pot system result in new investment strategies?

Watch: MBSE launches RE training for FAIS representatives

Watch: FPI Financial Planner of the Year on key issues shaping the financial landscape

Animated video explains the two-pot retirement system

NCA Credit providers’ FICA obligations

NCR Desktop Audits

Is South Africa on track to getting off the grey list?

Looking back at this year’s FPI Professional’s Convention

Enhance your HR skills by attending our insightful webinars in November

Webinars on how to investigate misconduct and address poor performance

FIC tightens crypto asset compliance with ‘travel rule’ directive

Starting 30 April 2025, CASPs and FSPs will have to collect and share detailed client information when engaging in crypto transfers.

Small FSP that was fined R1.1m shares four lessons in FICA compliance

The owner of MIKA Finansiele Dienste emphasises that waiting for an audit before getting your house in order can have costly consequences.