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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Key compliance issues in 2024

Billy Seyffert, the chief operating office of Moonstone Compliance, breaks down the key regulatory and compliance developments of 2024 and what’s on the horizon for 2025. Whether you’re a financial adviser, insurer, or an accountable institution under the Financial Intelligence Centre Act (FICA), this discussion offers valuable insights into the changes shaping the compliance landscape. […]

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Two-pot retirement system and investment strategies

The introduction of the two-pot retirement system has sparked debate about whether retirement funds’ investment strategies should adapt to this new framework. Andrew Davison, the head of Institutional Business at Old Mutual Multi-Managers, discusses how the new system provides space for investment strategies to improve members’ outcomes at retirement.

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Two-Pot Retirement System

The two-pot retirement system will affect members of all types of retirement funds: • Pension funds, provident funds, pension preservation funds, provident preservation funds, and retirement annuity (RA) funds. • Private sector funds and public sector funds. • Defined-benefit funds and defined-contribution funds. • Umbrella funds and stand-alone funds. Links to our brochures: Which funds […]

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NCA Credit providers’ FICA obligations

In this video we delve into the NCR Credit providers’ FICA obligations. Featured in the interview is Gerrit Viviers Moonstone Compliance NCA Specialist with years of experience in the National Credit Act sector.

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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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Bridging the gap – where security meets compliance

DataGr8 advocates a security-first approach, empowering businesses by enhancing operations while ensuring robust protection against threats. While compliance standards provide essential benchmarks, mere tick-box exercises are insufficient. Aligning security measures with compliance requirements is crucial for comprehensive protection. From security to compliance: DataGr8’s approach begins by bolstering an individual or business’s security defences through their […]

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Vulnerability management – DataGr8 on patrol

In the realm of cybersecurity, the significance of reactive measures, like Managed Detection and Response (MDR), cannot be overstated. However, equally crucial is the progression towards proactive security strategies. While reactive methods tackle incidents post-occurrence, proactive cybersecurity introduces an additional layer of defence. Vulnerability management serves as the linchpin in this progression. Shining a light […]

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From your cellphone to your laptop – Lock up and go

DataGr8’s cybersecurity strategy, rooted in the NIST framework, emphasises security. Their Managed Detection and Response (MDR) service utilizes AI technology for comprehensive security coverage across all devices. With global teams available 24/7, DataGr8 swiftly responds to security incidents, remotely addressing breaches on behalf of clients. They not only resolve issues but also aid in recovery, […]

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The cloud and how to protect against stormy weather

A third-party backup provider is crucial for cloud data storage because it adds an extra layer of security and control. Relying solely on cloud providers to safeguard an organisation’s data may leave it vulnerable to various risks. With a third-party backup solution, the business maintains ownership and control of its data backups independently, ensuring quick […]

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