Exceeding the R1m threshold without registering could have serious consequences for businesses. SARS is stepping up enforcement, with a wave of cases landing in the Specialised Commercial Crimes Court.
An Interpretation Note provides clear guidelines on when a practitioner can be prohibited from registering or deregistered due to non-compliance.
The Financial Intelligence Centre sets out legal practitioners’ obligations under the FIC Act.
The directory contains a brief description of each document, a link to the document and, where available, links to other communication related to it.
How to submit information accurately to the Financial Intelligence Centre in respect of Directives 6 and 7.
Like the regulator’s annual renewal registration process, the National Credit Act is filled with potential pitfalls. MBSE’s online courses help you to master the requirements of the Act.
Meanwhile, a change in the VAT registration process may inconvenience taxpayers.
Sanctions can include a fine of up to R10 million in respect of a natural person and R50m in respect of a legal person.
Centre urges new accountable institutions to register, even if they missed the deadline, to avoid non-compliance with Fica.
It also wants to address the inconsistent treatment of non-resident beneficiaries when capital gains are distributed.
Since the announcement of the Level 4 Lockdown restrictions and the publication of the requirement that businesses that perform essential or permitted services need to register themselves as such with the Companies and Intellectual […]
The Council for Medical Schemes will be hosting an advanced training programme for accredited healthcare brokers in the KZN province on 29 August 2019. The cost for the one-day workshop is R1 500 and will cover […]
The Council for Medical Schemes will be hosting an advanced training programme for accredited healthcare brokers in the KZN province on 29 August 2019. The cost for the one-day workshop is R1 500 and will cover […]
Moonstone Compliance in conjunction with the Moonstone Business School of Excellence and the Cyber Security Institute is excited to announce that registration for the popular annual regulatory update workshops is now open. Workshop […]
Registration to attend Moonstone’s informative regulatory update workshops will open soon. If you are as concerned about the impact of the overwhelming amount of new legislation on your business as 99% of the […]
Registration to attend Moonstone’s informative regulatory update workshops will open soon. If you are as concerned about the impact of the overwhelming amount of new legislation on your business as 99% of the […]
The alarm bells went off just after 8 am last Thursday as we started getting frantic calls from compliance officers about ORG Number notification emails sent to FSPs with instructions how to verify […]
