FICA no help in fraud claim against bank
FICA no help in fraud claim against bank

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Moonstone Monitor | 14 November 2024
IN THIS WEEK'S ISSUE
Top stories
• Banxso v FSCA over links to deepfake adverts
• Bank fraud: FICA doesn’t create a private law right to third-party damages
• CPA amendments: will financial services face stricter direct marketing rules?
In the news
• FSCA refutes claim of Banxso licence reinstatement amid ongoing investigation
• Debtor carries the risk, says High Court in ruling on cyber-fraud liability
• How to avoid the post-holiday debt hangover: budgeting tips for a stress-free new year
• SIU investigation to uncover irregular claims from 2021 unrest
• R7.7m fine stands as FIC Appeal Board rules against law firm
• Treasury analysing SARS data in considering a possible wealth tax
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TOP STORIES
Banxso v FSCA over links to deepfake adverts
The Authority challenges Banxso’s claim that it is not connected to Immediate Matric’s deepfake adverts.
Top story read button
Bank fraud: FICA doesn’t create a private law right to third-party damages
A couple who were victims of business email compromise argued that FICA imposed a private law duty on Nedbank to protect them from financial harm.
Top story read button
CPA amendments: will financial services face stricter direct marketing rules?
Experts weigh in on the impact on financial services of a proposed opt-out registry to protect consumers from unwanted marketing.
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IN THE NEWS
FSCA refutes claim of Banxso licence reinstatement amid ongoing investigation
The liquidation application against Banxso claims that the number of clients deceived by the deepfake adverts is far greater than previously reported.
Itn read button
Debtor carries the risk, says High Court in ruling on cyber-fraud liability
The judgment highlights that confirming payment details is essential to avoid financial loss.
Top story read button
How to avoid the post-holiday debt hangover: budgeting tips for a stress-free new year
Instead of treating a year-end bonus as disposable income, incorporate it into your financial planning by focusing on debt repayment, savings, or long-term investments such as further education.
In the news 3 read button
SIU investigation to uncover irregular claims from 2021 unrest
SASRIA says the proclamation issued by President Ramaphosa follows its request for assistance from the Special Investigating Unit.
In the news 4 read button
R7.7m fine stands as FIC Appeal Board rules against law firm
The firm of attorneys said its non-compliance was not intentional and was the result of a lack of awareness.
In the news 5 read button
Treasury analysing SARS data in considering a possible wealth tax
MPs are also told that the fiscus cannot afford a permanent and expanded Social Relief of Distress grant without tax increases.
In the news 7 read button
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