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A survey shows that only 8% of consumers lodged complaints with financial institutions between 2021 and 2023. Does this figure reflect genuine satisfaction or signal barriers in the complaint process? Celebrating a quarter-century of innovation, Moonstone Information Refinery has transformed from a niche newsletter int
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News
Underground banking becomes ‘money laundering as a service’ – Moonstone Information Refinery
4+ day, 3+ hour ago (719+ words) Underground banking and hawala networks are evolving into sophisticated, commercially operated structures capable of moving large volumes of illicit value rapidly across borders, according to a new report by the Financial Action Task Force (FATF). Published on 3 September 2026, the report…...
SARS ruling sheds light on offshore trust loans
2+ week, 3+ hour ago (1624+ words) A recent binding private ruling by the South African Revenue Service indicates how a reciprocal loan structure involving a South African trust, a resident beneficiary, and an offshore trust could be simplified through the distribution and set-off of equal capital…...
Regulation of Trusts Bill: Stronger powers and protections
3+ week, 2+ hour ago (1537+ words) The Regulation of Trusts Bill would do more than expand trustees’ routine reporting, record-keeping, and investment duties. It would place the requirements for creating a valid trust on a statutory footing, strengthen the Master of the High Court’s oversight powers,…...
Treasury???s proposed unclaimed-assets model revives central fund debate
3+ week, 2+ hour ago (1147+ words) Four years after the Financial Sector Conduct Authority proposed a Central Unclaimed Assets Fund, National Treasury has put forward a revised model for centralising unclaimed financial assets estimated by the FSCA in 2022 at R88.56 billion. The proposed framework retains the FSCA’s…...