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Top Moonstone News

EU Removes UAE From Money-Laundering List, Adds Monaco
Business

EU Removes UAE From Money-Laundering List, Adds Monaco

50% Left coverage: 14 sources
BRUSSELS, Belgium — The EU on Tuesday announced the removal of the United Arab Emirates from its money-laundering “high-risk” list but added Monaco alongside nine other jurisdictions. The European Commission said it added Algeria, Angola, Ivory Coast, Kenya, Laos, Lebanon, Namibia, Nepal and Venezuela, along with Monaco, to the list of countries subject to extraSee the Story
‘Free Kill’ Law Limits Who Can Sue for Medical Malpractice
Cedar Rapids · Cedar Rapids

‘Free Kill’ Law Limits Who Can Sue for Medical Malpractice

100% Center coverage: 3 sources
Our investigators take an in-depth look at the legislation some critics call “free kill” and examine both sides of the argument.See the Story
Fuel Price Cuts Kick in, Despite Levy Hike
Oil and Gas Sector · South Africa

Fuel Price Cuts Kick in, Despite Levy Hike

Coverage: 2 sources
Fuel prices were lowered on Wednesday, despite the first fuel levy increase in three years.See the Story

SARS Confirms Dates for 2025 Tax Season

100% Left coverage: 1 sources
The South African Revenue Service (SARS) has officially announced the all-important dates for the 2025 tax season, urging taxpayers to prepare early and ensure their personal details are up to date. According to SARS, the tax season for individual non-provisional taxpayers will begin on 21 July 2025 and close on 20 October 2025. The period for provisional taxpayers and trusts will run from 21 July 2025 to 19 January 2026. In addition, auto-asses…Floods · South AfricaSee the Story

CIT Enjoins IEEPA Tariffs but CAFC Issues Temporary Stay – Analysis & Recommendations

Key Notes: View the entire client update in HTML or PDF format.Donald Trump · United StatesSee the Story

OMNI-CBR will be embedded in new supervisory technology platform – Moonstone Information Refinery

The Financial Sector Conduct Authority has changed its mind about how it will roll out the cross-sectoral Conduct of Business Return (OMNI-CBR) – the reporting tool will now be integrated into its supervisory technology (SupTech) platform. As a result, until the Authority issues further communication about the Integrated Regulatory System (IRS) and the OMNI Risk Return, financial institutions do not have to initiate or continue with any internal…South Africa · South AfricaRead Article

Alexforbes sharpens retail focus as it posts double-digit growth across key metrics – Moonstone Information Refinery

Alexforbes, long established as a leader in institutional financial services, is accelerating its expansion into the retail space. The group is reshaping its strategy to broaden access to financial advice, deepen retail engagement, and build stronger ties with independent financial advisers (IFAs). The company released its annual results for the year to the end of March 2025 this week, reporting strong financial performance across the board: Op…South Africa · South AfricaRead Article

Adjudicator asks FSCA to act against ‘unresponsive’ retirement fund – Moonstone Information Refinery

The Pension Funds Adjudicator has reported the South African Local Authorities (SALA) Pension Fund to the Financial Sector Conduct Authority for failing to respond to repeated requests for information. The Adjudicator, Muvhango Lukhaimane (pictured), said in her determination last month there were several complaints against the SALA Pension Fund, and the lack of response from the fund reflected a disregard of the Pension Funds Act, the fund’s ru…South Africa · South AfricaRead Article

‘Droom Troue’: Tribunal orders R500 000 in penalties and refunds – Moonstone Information Refinery

Couples lured by a fake “dream wedding” competition – and charged thousands to claim a prize that never existed – have finally seen some accountability. The National Consumer Tribunal has ordered Lana-Jane de Jager, trustee of the Shabach Trust and producer of the reality TV show Droom Troue, to pay an administrative fine of R250 000 and refund seven victims a total of R265 550. The Tribunal found that De Jager and Droom Troue contravened multip…South Africa · South AfricaRead Article

SCA remits case dealing with protection of insurance benefits from insolvency claims – Moonstone Information Refinery

The High Court will have to reconsider a judgment which held that the life insurance benefits received by a surviving spouse were not protected from the claims of creditors of an insolvent estate. This follows an order by the Supreme Court of Appeal (SCA) last month. “The SCA’s judgment highlights the complexities surrounding the protection of life insurance benefits in the context of insolvency, especially where the beneficiary is a spouse of a…Bloemfontein · BloemfonteinRead Article

High Court slams RAF for wasting millions on ‘chaotic’ cases – Moonstone Information Refinery

South Africa · South AfricaRead Article

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