Moonstone Information Refinery

Moonstone Information Refinery company information, Employees & Contact Information

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

Company Details

Employees
72
Founded
-
Address
25 Quantum Street, Technopark,south Africa
Phone
+27-21-883-8000
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
HQ
Stellenbosch, Western Cape
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News

Proactive regulation key to market integrity, says Kamlana - Moonstone Information Refinery

Proactive regulation key to market integrity, says Kamlana Moonstone Information Refinery

Sticky VAT thresholds create ‘economic distortion’ - Moonstone Information Refinery

Sticky VAT thresholds create ‘economic distortion’ Moonstone Information Refinery

Old Mutual warns about ‘Trevor Manuel’ deepfake investment pitches - Moonstone Information Refinery

Old Mutual warns about ‘Trevor Manuel’ deepfake investment pitches Moonstone Information Refinery

FSCA opens consultation on draft OMNI-Risk Return - Moonstone Information Refinery

FSCA opens consultation on draft OMNI-Risk Return Moonstone Information Refinery

Moonstone Information Refinery marks 25 years of innovation and expertise - Moonstone Information Refinery

Moonstone Information Refinery marks 25 years of innovation and expertise Moonstone Information Refinery

FSCA warns of surge in impersonators using fake credentials to scam investors - Moonstone Information Refinery

FSCA warns of surge in impersonators using fake credentials to scam investors Moonstone Information Refinery

COFI is coming – and FSPs can’t afford to wait - Moonstone Information Refinery

COFI is coming – and FSPs can’t afford to wait Moonstone Information Refinery

Levies payable to the FSCA set to rise in 2025/26 - Moonstone Information Refinery

Levies payable to the FSCA set to rise in 2025/26 Moonstone Information Refinery

R1bn RAF media spend under scrutiny as SCOPA flags irregularities - Moonstone Information Refinery

R1bn RAF media spend under scrutiny as SCOPA flags irregularities Moonstone Information Refinery

Link between size of household investments and financial advice - Moonstone Information Refinery

Link between size of household investments and financial advice Moonstone Information Refinery

Information Regulator opens submission window for 2024/25 PAIA reports - Moonstone Information Refinery

Information Regulator opens submission window for 2024/25 PAIA reports Moonstone Information Refinery

SA’s path beyond the grey list: key challenges and opportunities ahead - Moonstone Information Refinery

SA’s path beyond the grey list: key challenges and opportunities ahead Moonstone Information Refinery

Accountability still lacking as corruption persists in South Africa - Moonstone Information Refinery

Accountability still lacking as corruption persists in South Africa Moonstone Information Refinery

Allan Gray wins appeal over imitation of ‘Human value of time’ concept - Moonstone Information Refinery

Allan Gray wins appeal over imitation of ‘Human value of time’ concept Moonstone Information Refinery

FAIS Ombud proposes no levy increase in 2026/27 - Moonstone Information Refinery

FAIS Ombud proposes no levy increase in 2026/27 Moonstone Information Refinery

Social media scam peddles fake RE5 exam certificates at a discount - Moonstone Information Refinery

Social media scam peddles fake RE5 exam certificates at a discount Moonstone Information Refinery

Revised draft standard for disclosure of short sales open for comment - Moonstone Information Refinery

Revised draft standard for disclosure of short sales open for comment Moonstone Information Refinery

South Africans swipe more, save less as financial strain deepens - Moonstone Information Refinery

South Africans swipe more, save less as financial strain deepens Moonstone Information Refinery

Consumers adjusting insurance covers to cope with rising cost of living - Moonstone Information Refinery

Consumers adjusting insurance covers to cope with rising cost of living Moonstone Information Refinery

Life insurers pay a record R639 billion in 2024 - Moonstone Information Refinery

Life insurers pay a record R639 billion in 2024 Moonstone Information Refinery

Beware of doing business with unauthorised entities - Moonstone Information Refinery

Beware of doing business with unauthorised entities Moonstone Information Refinery

Updated | Dates for workshops on funeral insurance regulations - Moonstone Information Refinery

Updated | Dates for workshops on funeral insurance regulations Moonstone Information Refinery

Crucial deadline for accountable institutions supervised by the FIC - Moonstone Information Refinery

Crucial deadline for accountable institutions supervised by the FIC Moonstone Information Refinery

FIC publishes Revised Guidance Note 7A - Moonstone Information Refinery

FIC publishes Revised Guidance Note 7A Moonstone Information Refinery

Latest warnings against unauthorised operators soliciting ‘investments’ - Moonstone Information Refinery

Latest warnings against unauthorised operators soliciting ‘investments’ Moonstone Information Refinery

VAT hike | Guidance for businesses on supply rules and timing - Moonstone Information Refinery

VAT hike | Guidance for businesses on supply rules and timing Moonstone Information Refinery

Telegram groups impersonating Truffle and Vista Wealth - Moonstone Information Refinery

Telegram groups impersonating Truffle and Vista Wealth Moonstone Information Refinery

SMEs ‘woefully unprepared’ to meet growing threat of cyberattacks - Moonstone Information Refinery

SMEs ‘woefully unprepared’ to meet growing threat of cyberattacks Moonstone Information Refinery

African Bank pays R500 000 fine for misleading marketing - Moonstone Information Refinery

African Bank pays R500 000 fine for misleading marketing Moonstone Information Refinery

‘Investment scheme’ falsely claims ties to Kallie Kriel and Steve Hofmeyr - Moonstone Information Refinery

‘Investment scheme’ falsely claims ties to Kallie Kriel and Steve Hofmeyr Moonstone Information Refinery

Tribunal dismisses N-e-FG executives’ ‘restorative justice offer’ - Moonstone Information Refinery

Tribunal dismisses N-e-FG executives’ ‘restorative justice offer’ Moonstone Information Refinery

FSCA fines funeral service R4.4m for unauthorised insurance operations - Moonstone Information Refinery

FSCA fines funeral service R4.4m for unauthorised insurance operations Moonstone Information Refinery

What the BHF and HASA are arguing in their legal challenges to the NHI Act - Moonstone Information Refinery

What the BHF and HASA are arguing in their legal challenges to the NHI Act Moonstone Information Refinery

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

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

FIC publishes revised RMCP guidelines - Moonstone Information Refinery

FIC publishes revised RMCP guidelines Moonstone Information Refinery

Scammers impersonate credit providers on loan applications - Moonstone Information Refinery

Scammers impersonate credit providers on loan applications Moonstone Information Refinery

Bill proposes wide-ranging changes to strengthen AML regime - Moonstone Information Refinery

Bill proposes wide-ranging changes to strengthen AML regime Moonstone Information Refinery

What you need to know about credit scores - Moonstone Information Refinery

What you need to know about credit scores Moonstone Information Refinery

Bidvest Bank acquisition: outcome of Moody’s rating review looms large - Moonstone Information Refinery

Bidvest Bank acquisition: outcome of Moody’s rating review looms large Moonstone Information Refinery

AI in legal research under scrutiny after fake case citations - Moonstone Information Refinery

AI in legal research under scrutiny after fake case citations Moonstone Information Refinery

BHI Trust: R12.4 million recovered, R1.5 billion still at stake - Moonstone Information Refinery

BHI Trust: R12.4 million recovered, R1.5 billion still at stake Moonstone Information Refinery

Navigating 2024: key trends shaping the future of the insurance industry - Moonstone Information Refinery

Navigating 2024: key trends shaping the future of the insurance industry Moonstone Information Refinery

Municipal infrastructure: a complex landscape with emerging opportunities - Moonstone Information Refinery

Municipal infrastructure: a complex landscape with emerging opportunities Moonstone Information Refinery

FSCA warns against unlicensed financial services providers - Moonstone Information Refinery

FSCA warns against unlicensed financial services providers Moonstone Information Refinery

South Africa’s global minimum tax: a game-changer for corporate taxation - Moonstone Information Refinery

South Africa’s global minimum tax: a game-changer for corporate taxation Moonstone Information Refinery

Proposed VAT increase: fiscal necessity or economic catastrophe? - Moonstone Information Refinery

Proposed VAT increase: fiscal necessity or economic catastrophe? Moonstone Information Refinery

FSCA investigating Solis Markets following complaints from investors - Moonstone Information Refinery

FSCA investigating Solis Markets following complaints from investors Moonstone Information Refinery

Financial abuse: the hidden weapon of gender-based violence - Moonstone Information Refinery

Financial abuse: the hidden weapon of gender-based violence Moonstone Information Refinery

Dimension Data Campus case: a landmark test for corporate governance - Moonstone Information Refinery

Dimension Data Campus case: a landmark test for corporate governance Moonstone Information Refinery

Moonstone launches gratis RE exam preparation videos - Moonstone Information Refinery

Moonstone launches gratis RE exam preparation videos Moonstone Information Refinery

The importance of the FSCA’s RE Preparation Guide - Moonstone Information Refinery

The importance of the FSCA’s RE Preparation Guide Moonstone Information Refinery

Moonstone Compliance’s FICA webinar is fully booked - Moonstone Information Refinery

Moonstone Compliance’s FICA webinar is fully booked Moonstone Information Refinery

32 thoughts on “ Financial regulator again extends the exemption on compliance officer visits - Moonstone Information Refinery

32 thoughts on “ Financial regulator again extends the exemption on compliance officer visits Moonstone Information Refinery

Last chance to register for Regulatory Update Workshop 2023 - Moonstone Information Refinery

Last chance to register for Regulatory Update Workshop 2023 Moonstone Information Refinery

Exam fraud: FSCA urges financial firms to verify RE certificates - Moonstone Information Refinery

Exam fraud: FSCA urges financial firms to verify RE certificates Moonstone Information Refinery

Information Regulator publishes a guide on how to use PAIA - Moonstone Information Refinery

Information Regulator publishes a guide on how to use PAIA Moonstone Information Refinery

Moonstone warns of fake regulatory exam certificates - Moonstone Information Refinery

Moonstone warns of fake regulatory exam certificates Moonstone Information Refinery

Experts warn of financial literacy crisis, call for co-ordinated action - Moonstone Information Refinery

Experts warn of financial literacy crisis, call for co-ordinated action Moonstone Information Refinery

Accountable institutions given final deadline for DPI - Moonstone Information Refinery

Accountable institutions given final deadline for DPI Moonstone Information Refinery

EXPLAINER: How did South Africa end up on the grey list? - Moonstone Information Refinery

EXPLAINER: How did South Africa end up on the grey list? Moonstone Information Refinery

Criminals are now eyeing solar panels in South Africa - Moonstone Information Refinery

Criminals are now eyeing solar panels in South Africa Moonstone Information Refinery

Last chance to register for our FICA compliance webinar - Moonstone Information Refinery

Last chance to register for our FICA compliance webinar Moonstone Information Refinery

Scammers selling fake FSCA regulatory exam certificates on social media - Moonstone Information Refinery

Scammers selling fake FSCA regulatory exam certificates on social media Moonstone Information Refinery

Scammers forge fake regulatory exam certificates - Moonstone Information Refinery

Scammers forge fake regulatory exam certificates Moonstone Information Refinery

Regulatory Exam Body - Moonstone Information Refinery

Regulatory Exam Body Moonstone Information Refinery

JSE unveils proposals to reduce regulatory burden on smaller companies - Moonstone Information Refinery

JSE unveils proposals to reduce regulatory burden on smaller companies Moonstone Information Refinery

Indiberries & Co goes to ground after FSCA warning - Moonstone Information Refinery

Indiberries & Co goes to ground after FSCA warning Moonstone Information Refinery

Retail investors drive net inflows into hedge funds in 2023 - Moonstone Information Refinery

Retail investors drive net inflows into hedge funds in 2023 Moonstone Information Refinery

Regulatory exam fraud is rife, says FSCA - Moonstone Information Refinery

Regulatory exam fraud is rife, says FSCA Moonstone Information Refinery

How is grey-listing likely to affect South Africa? - Moonstone Information Refinery

How is grey-listing likely to affect South Africa? Moonstone Information Refinery

Corporates brace for impact: navigating SA’s top 10 business risks - Moonstone Information Refinery

Corporates brace for impact: navigating SA’s top 10 business risks Moonstone Information Refinery

FSCA shares list of currently licensed crypto asset service providers - Moonstone Information Refinery

FSCA shares list of currently licensed crypto asset service providers Moonstone Information Refinery

PA proposes additional due diligence for life insurance beneficiaries - Moonstone Information Refinery

PA proposes additional due diligence for life insurance beneficiaries Moonstone Information Refinery

Sanlam’s India operations pave the way to stellar performance in 2023 - Moonstone Information Refinery

Sanlam’s India operations pave the way to stellar performance in 2023 Moonstone Information Refinery

11 thoughts on “ Study Material Update - Moonstone Information Refinery

11 thoughts on “ Study Material Update Moonstone Information Refinery

SA’s financial literacy challenge: navigating debt, unemployment, and education - Moonstone Information Refinery

SA’s financial literacy challenge: navigating debt, unemployment, and education Moonstone Information Refinery

South Africa is at high risk, but not only on the downside - Moonstone Information Refinery

South Africa is at high risk, but not only on the downside Moonstone Information Refinery

Did grey-listing threat hasten Sarb to act against Markus Jooste? - Moonstone Information Refinery

Did grey-listing threat hasten Sarb to act against Markus Jooste? Moonstone Information Refinery

Capitec to launch life cover product in June - Moonstone Information Refinery

Capitec to launch life cover product in June Moonstone Information Refinery

FSCA flags MyWealth Legatus - Moonstone Information Refinery

FSCA flags MyWealth Legatus Moonstone Information Refinery

New OHS guide: essential resource for employers and workers - Moonstone Information Refinery

New OHS guide: essential resource for employers and workers Moonstone Information Refinery

Bookings are open for Moonstone’s 2024 Regulatory Update Webinar - Moonstone Information Refinery

Bookings are open for Moonstone’s 2024 Regulatory Update Webinar Moonstone Information Refinery

Apply today for MBSE’s Postgraduate Diploma in Financial Planning - Moonstone Information Refinery

Apply today for MBSE’s Postgraduate Diploma in Financial Planning Moonstone Information Refinery

Survey highlights recovery in SA insurance industry - Moonstone Information Refinery

Survey highlights recovery in SA insurance industry Moonstone Information Refinery

FSCA’s cautions and warnings to the investing public - Moonstone Information Refinery

FSCA’s cautions and warnings to the investing public Moonstone Information Refinery

Small FSP that was fined R1.1m shares four lessons in FICA compliance - Moonstone Information Refinery

Small FSP that was fined R1.1m shares four lessons in FICA compliance Moonstone Information Refinery

Two ‘enablers’ of BHI Trust Ponzi scheme hit with 30-year debarments - Moonstone Information Refinery

Two ‘enablers’ of BHI Trust Ponzi scheme hit with 30-year debarments Moonstone Information Refinery

How much time do you spend online? - Moonstone Information Refinery

How much time do you spend online? Moonstone Information Refinery

There’s ‘something fishy’ about these schemes - Moonstone Information Refinery

There’s ‘something fishy’ about these schemes Moonstone Information Refinery

Another FSP targeted in an impersonation scam on social media - Moonstone Information Refinery

Another FSP targeted in an impersonation scam on social media Moonstone Information Refinery

Big increase in fraudulent and dishonest risk cover claims in 2021 - Moonstone Information Refinery

Big increase in fraudulent and dishonest risk cover claims in 2021 Moonstone Information Refinery

How the Authority arrived at a fine of R475 million - Moonstone Information Refinery

How the Authority arrived at a fine of R475 million Moonstone Information Refinery

BHI Trust ‘was run as illegal scheme from inception’ - Moonstone Information Refinery

BHI Trust ‘was run as illegal scheme from inception’ Moonstone Information Refinery

FSCA fines MyWealth DIAS and MyWealth Method more than R73m - Moonstone Information Refinery

FSCA fines MyWealth DIAS and MyWealth Method more than R73m Moonstone Information Refinery

Key Individual Workshops – Book your seat today - Moonstone Information Refinery

Key Individual Workshops – Book your seat today Moonstone Information Refinery

Time is running out to apply for a crypto asset licence - Moonstone Information Refinery

Time is running out to apply for a crypto asset licence Moonstone Information Refinery

Public warned against doing investment business with these entities - Moonstone Information Refinery

Public warned against doing investment business with these entities Moonstone Information Refinery

Legal practitioners reminded to comply with the Financial Intelligence Centre Act - Moonstone Information Refinery

Legal practitioners reminded to comply with the Financial Intelligence Centre Act Moonstone Information Refinery

FAIS Ombud’s report identifies FSP ‘problem areas’ - Moonstone Information Refinery

FAIS Ombud’s report identifies FSP ‘problem areas’ Moonstone Information Refinery

Unauthorised financial services business: FSCA issues a long list of entities and individuals - Moonstone Information Refinery

Unauthorised financial services business: FSCA issues a long list of entities and individuals Moonstone Information Refinery

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