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Compliance - Regulatory / General

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Why the Omnibus Bill is contentious

Why the Omnibus Bill is contentious

23 May 2013

The process of passing the Financial Services Laws General Amendment Bill, also known as the Omnibus Bill, is ongoing though the formal deadline for submitting comments has now passed. The Standing Committee on Finance is now considering the comments that

Moonstone: Justice delayed…

Moonstone: Justice delayed…

21 May 2013

The Fidentia saga first came to light in March 2007 when J Arthur Brown and Graham Maddock were arrested. In February 2008, Maddock entered into a plea bargain and was sentenced to seven years in prison. In April 2009, Steven Goodwin followed suit, pleadi

Global businesses should back enhanced corporate reporting

Global businesses should back enhanced corporate reporting

15 May 2013

Reporting has moved with the times, and the International Integrated Reporting Council (IIRC) wants to forge ahead in the development of the first internationally accepted framework that will see businesses focusing on putting sustainable processes and sy

Moonstone: FSB Information Letter 3 on Binder Regulations

Moonstone: FSB Information Letter 3 on Binder Regulations

10 May 2013

The purpose of the document is to provide guidance on:

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The strongest deterrent against FSP compliance missteps is or should be:

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Business Rescue – success or failure?

Business Rescue – success or failure?

07 May 2013
New benchmark for compliance officers

New benchmark for compliance officers

30 April 2013
The compliance industry gets a boost

The compliance industry gets a boost

11 February 2013
New tax regulation will spruce up the industry

New tax regulation will spruce up the industry

05 February 2013
IRBA to strengthen role of auditors as public protectors in SA

IRBA to strengthen role of auditors as public protectors in SA

22 January 2013
Financial Intelligence Centre (FIC) establishes a Compliance Contact Centre

Financial Intelligence Centre (FIC) establishes a Compliance Contact Centre

11 December 2012
FAIS Compliance Irregularity Reporting Guidelines launched

FAIS Compliance Irregularity Reporting Guidelines launched

04 December 2012
SA insurers must consider solvency requirements for Africa expansion

SA insurers must consider solvency requirements for Africa expansion

22 November 2012