NPA indictment: How Steinhoff propped up its profits
NPA indictment: How Steinhoff propped up its profits

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Moonstone Monitor | 4 July 2024
IN THIS WEEK'S ISSUE
Top stories
• Changes to aspects of FAIS Ombud’s approach to handling complaints
• How the Steinhoff Group propped up its profits
• Discovery gap cover advert ‘should have made the waiting period explicit’
In the news
• Empowering small businesses: overcoming challenges with education and skills
• FSCA releases list of licensed crypto asset service providers
• Exiting the grey list before June 2025 is unlikely, says Treasury
• Authority highlights regulatory focus areas in 2024
• Scammers at work … from VAT fraud to fake invoices
• Property fire claims: how business owners can protect their premises this winter
• Extended deadline for the submission of PAIA reports
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TOP STORIES
Changes to aspects of FAIS Ombud’s approach to handling complaints
The new Rules also incorporate the proposal to raise the Ombud’s jurisdictional limit from R800 000 to R3.5 million.
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How the Steinhoff Group propped up its profits
The National Prosecuting Authority’s indictment against former Steinhoff executives lays bare a ‘sophisticated washing machine’ that generated ‘entirely illusory profits’.
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Discovery gap cover advert ‘should have made the waiting period explicit’
The ARB says the advert is misleading because it did not make it clear that the maternity benefit came with a 12-month waiting period.
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IN THE NEWS
Empowering small businesses: overcoming challenges with education and skills
Moonstone Business School of Excellence’s courses equip entrepreneurs with the essential knowledge and tools to navigate the complexities of running a business.
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FSCA releases list of licensed crypto asset service providers
Not meeting the operational ability and competency requirements are the main reasons the Authority rejected licence applications.
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Exiting the grey list before June 2025 is unlikely, says Treasury
The FATF did not discuss removing SA from the grey list but focused on the progress the country has made in addressing the 22 Action Items.
In the news 3 read button
Authority highlights regulatory focus areas in 2024
FSCA pinpoints lack of oversight by KIs, FICA non-compliance, and unauthorised copy trading and funeral insurance business.
In the news 4 read button
Scammers at work … from VAT fraud to fake invoices
Lieutenant General Godfrey Lebeya details the cases involving financial crimes investigated by the Hawks.
In the news 5 read button
Property fire claims: how business owners can protect their premises this winter
Paying for fire damage without insurance can be financially devastating for both individuals and businesses.
In the news 6 story read button
Extended deadline for the submission of PAIA reports
The heads of private bodies, information officers, or deputy information officers must be registered with the Information Regulator to submit a report.
In the news 7 read button
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