Your Regulatory Solutions

We specialise in regulatory compliance and licensing solutions for the financial services and credit industry.

Financial Services Compliance and Licensing

Expert guidance for all categories of financial services providers.
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FICA and AML Compliance

Ensuring adherence to Financial Intelligence Centre Act requirements.
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NCA Compliance and Registration

Support for National Credit Act compliance.
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Events and Webinars

Regular industry updates and educational sessions.
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Why Choose Moonstone Compliance?

We provide expert support, including:

  • Experienced & Informed Compliance Officers: Our team brings deep expertise and industry knowledge.
  • Regular Industry and Legislation Updates: Stay informed with the latest regulatory changes.
  • Licensing and Registration Support: Streamlined processes for compliance and licensing.
  • Suite of Supporting Documents and Procedures: Comprehensive resources to ensure compliance.
  • We are uncompromised, independent, and employ cutting-edge technology, processes, and solutions to deliver unparalleled support.
    • As part of the Moonstone Group, we leverage a robust platform and infrastructure to provide comprehensive support for financial services businesses, now and into the future. Our team ensures these updates are handled efficiently, keeping your FSCA registry profile accurate and compliant with minimal disruption to your operations.

    Insights

    From OMNI-Risk to cyber risk – don’t miss Moonstone’s compliance webinar

    From OMNI-Risk to cyber risk – don’t miss Moonstone’s compliance webinar

    Financial services providers must navigate shifting compliance obligations as regulation and supervision constantly evolve. There’s no better way to get your bearings right than by attending Moonstone Compliance’s popular Regulatory Update Webinar. Registration is open for this year’s webinar, which will take place from 10am to 12pm on Wednesday, 12 November. Please click here to register. As […]

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    NCA Credit providers’ registration renewals

    NCA Credit providers’ registration renewals

    Moonstone Compliance NCA offers Registration services, compliance services, and advisory services to its clients. This playlist will tap into the different services our NCA team offers and aims to serve as an informative hub for all NCA-related services and guiding you through all necessary requirements/ processes.

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    Last chance to book for webinar on FICA compliance in the agricultural sector

    Last chance to book for webinar on FICA compliance in the agricultural sector

    Registrations for Moonstone Compliance’s free webinar for accountable institutions in the agri-business sector close today (27 January). Click here to register for the webinar, which will take place on Wednesday (29 January). Many people in the agri-business sector – including auctioneers and traders in farming implements – are unaware that they are now accountable institutions […]

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    NCR Desktop Audits

    NCR Desktop Audits

    In this video we delve in the NCR Desktop Audits. Featured in the interview is Gerrit Viviers Moonstone Compliance NCA Specialist with years of experience in the National Credit Act sector. He explains what a Desktop audit is. How does an individual or organization get selected for one, what it entails of, and shares insights […]

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