Pension funds levy increase: OPFA proposes 4.7% hike to support operational independence. Read more: https://buff.ly/47rNLnc #budget #FinancialSectorandDepositInsuranceLeviesAct #levy #OfficeofthePensionFundsAdjudicator #retirementfunds
Moonstone Information Refinery
Financial Services
Stellenbosch, Western Cape 3,277 followers
Moonstone is an independent and uncompromised provider of services to Financial Service Providers.
About us
Moonstone is a people`s business operating in the financial services industry. We are an uncompromised and independent provider of services to Financial Service Providers. We employ the latest technology, processes and solutions to provide an unparalleled level of service and boast a subscriber base in excess of 33 000 that can testify to that. Contact us today and discover how you can benefit from our: Compliance & Risk Management services Regulatory Exams Licensing & Profile changes Information Refining Newsletters (Investment Indicators, Moonstone Monitor) Training: Skills & Qualifications About Moonstone Established in April 2000 in Stellenbosch, Moonstone Information Refinery (Pty) Ltd is an uncompromised independent support network for Financial Service Providers (FSPs). All our operations are built around one core principle: the provision of refined information that benefits our clients to quickly and easily get to the heart of what is required. Our Services As a vastly experienced player in the industry, we add value to your practice by providing essential services to all levels of financial advisors, assisting them to grow their businesses and benefit from improved practice management. Our comprehensive compliance service, for instance, also includes assistance with Licensing, Risk Management and Training. Moonstone is now also the Regulatory Examination body of choice for most candidates. Our Mission To deliver unbiased advice and guidance to Financial Advisors to ensure the continued existence of a robust and sustainable financial services environment. Specialties Compliance & Risk ManagementServices, Licensing, Regulatory Examinations, Information Refining & Training: Skills & Qualifications
- Website
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http://www.moonstone.co.za
External link for Moonstone Information Refinery
- Industry
- Financial Services
- Company size
- 51-200 employees
- Headquarters
- Stellenbosch, Western Cape
- Type
- Privately Held
- Founded
- 2000
- Specialties
- Compliance & Risk Management, FSB Licensing & Profile Changes, Registered Body for Regulatory Exams, and Training: Qualifications & Short Courses
Locations
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Primary
25 Quantum Street
Technopark
Stellenbosch, Western Cape 7600, ZA
Employees at Moonstone Information Refinery
Updates
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Express kidnapping: how disclosing banking details under duress impacts financial liability. Learn more: https://buff.ly/4eq90bj #expresskidnapping #extortion #bankingdetails #kidnapping #NationalFinancialOmbudScheme #NFO
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Protect your family’s future: the crucial role of a valid will and professional estate planning. Learn more: https://buff.ly/3MNvTtx #beneficiaries #estateduty #executorsfees #lastwillandtestament #livingannuity #NationalWillsWeek #retirementannuity #validwill #will
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Single mother appeals for a fresh start: Tribunal denies request to lift debarment Learn more: https://buff.ly/4d3Q3dj #debarment #FinancialServicesTribunal #OUTsurance #reconsiderationapplication
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Tribunal confirms debarment: underwriting manager fails to overturn decision on fraudulent claims. Read more: https://buff.ly/3TtgGBq #debarment #FinancialServicesTribunal #reconsiderationapplication
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The Information Regulator’s year in review: major steps taken against SARS, SAPS and IEC. From the State Security Agency (SSA) to the South African Revenue Service (SARS) and the Independent Electoral Commission (IEC), the Information Regulator (IR) had its hands full this past year, monitoring and enforcing compliance by public and private bodies with the provisions of the Promotion of Access to Information Act (PAIA) and the Protection of Personal Information Act (POPIA). Learn more: https://buff.ly/3Xv9dTX #PAIA #POPIA #InformationRegulator #PansyTlakula #socialmedia #enforcement #SARS #IEC #SAPS #StateSecurityAgency #SibanyeStillwater #BloubergMunicipality #Lancet #ProtectionofPersonalInformationAct #ProtectionofPersonalInformationAct #IndependentElectoralCommission #SouthAfricanRevenueService #socialmedia
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FAIS Ombud proposes R32 increase per key individual for 2025/26 – budget implications for FSPs. Read more: https://buff.ly/3XLn0H6 #2025/26draftbudget #expenditure #FAISOmbud #FinancialSectorandDepositInsuranceLeviesAct #keyindividual #levy #representative #revenue #speciallevy
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FSCA probes costs: how much are retirement funds spending on the two-pot system? Find out: https://buff.ly/3TuPMtd #administrationfees #FSCA #InformationRequest2of2024RF #retirementfunds #retirementfundadministrators #retirementcomponent #savingscomponent #selfadministeredfunds #twopotretirementsystem #withdrawals
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OUTA pushes for unified platform to combat corruption and improve justice. Civil society is increasingly frustrated and even astounded by the fact that the government continues to work in silos, resulting in valuable information to deal swiftly with corruption and tax evasion falling through the cracks. The Organisation Undoing Tax Abuse (OUTA) has pleaded for a single point where information can be shared to empower the criminal justice system, of which the South African Revenue Service (SARS) is a part, to apprehend criminals far quicker. At the annual Tax Indaba in Cape Town, OUTA chief executive Wayne Duvenhage said South Africa must deal with corruption in a different way and it must be done collectively. “It frustrates us as civil society that we struggle to do that.” Read more: https://buff.ly/4e6hKDC #corruption #OrganisationUndoingTaxAbuse #OUTA #SARS #SouthAfricanRevenueService #taxevasion
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Watch Moonstone Update for an overview of some of the stories covered in the past week’s Investment Indicators and Moonstone Monitor. Stories covered: -Regulator pushes for stronger PAIA enforcement amid low compliance by public bodies -R4.1 billion in withdrawals: surge in two-pot claims highlights financial planning challenges -Delay in Classic Financial Services investigation: investors demand answers -Tobacco companies: outperforming but now only fairly priced -FSCA and National Treasury urge financial sector to unite on financial education charter Watch full video: https://buff.ly/4dVPfIO #directmarketing #InformationRegulator #PAIA #PansyTlakula #POPIA #PromotionofAccesstoInformationAct #ProtectionofPersonalInformationAct #spam
MOONSTONE UPDATE: Push for stronger PAIA enforcement
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