#financialsupervision – Moonstone Information Refinery

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In the meantime, please direct your queries to the relevant email addresses:
Regulatory Exams: faisexams@moonstoneinfo.com
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Videos

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 to launch inspections on CASPs amid growing regulatory scrutiny

The Financial Intelligence Centre’s sector final risk assessment report for crypto asset service providers is set to be published in the new financial year.