SARS pays back R10bn, but some taxpayers’ refunds are being withheld

Taxpayers should inform SARS if they have been unemployed for a full year or longer, to avoid being flagged as non-compliant.

Window period for crypto asset FSPs to apply for a licence opens on 1 June

The FSCA wants to know whether applicants are compliant with the Financial Intelligence Centre Act.

FSCA releases amended exemptions for crypto asset FSPs

The Authority has changed its mind about the requirement to have a recognised qualification.

‘No room for doubt’ about a key individual’s responsibilities

Case of Smart Billion highlights what is expected of KIs, says FSCA.

Praesidium’s directors, key individuals fined millions of rands and debarred

The FSCA has fined the directors of the Praesidium Group a total of R29 million and debarred them for between 10 and 20 years after its investigation into the group’s entities found they […]

FSCA reissues exemptions from competency requirements for certain licence categories

In February, the FSCA published FSCA Communication 4 announcing that it is exempting FSPs, key individuals and representatives who operate in the credit life and funeral insurance space from some of the Fit […]

‘Fit and proper’ exemptions for credit life, funeral insurance FSPs

The FSCA is exempting FSPs, key individuals and representatives who operate in the credit life and funeral insurance space from some of the Fit and Proper Requirements. The reason for the exemptions is […]

Key Individual Workshops – Book your seat today

Seats are still available to attend Moonstone’s popular KI workshops in Durban, Johannesburg and Cape Town. More about the workshop The Fit and Proper requirements published in December 2017 introduced a whole new set […]

Important Qualification Requirements

The regulatory examinations took precedence for most people in the industry, and may have averted the focus from the qualification requirement, particularly in the case of representatives working under supervision. Industry demands for […]