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News

Taxation & Regulation

Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

Taxation & Regulation

Financial Intelligence Centre recovers R5bn in criminal assets

7 Nov 2022

Representations of cryptocurrency Bitcoin are seen in this illustration, 10 August 2022. Reuters/Dado Ruvic/Illustration/File Photo

Corporate & Commercial Law

South African crypto platforms must be licensed in 2023 - regulator

Rachel Savage 20 Oct 2022

Economy

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Finance

After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Cyber Law

Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

Angela Itzikowitz and Aslam Moosajee 16 Sep 2022

Economy

National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022

James George, compliance manager, Compli-Serve SA.

Taxation & Regulation

KYC compliance catches up with crypto

James George 20 Jan 2021

Law Practice

Appointments to strengthen the NPA

15 Jan 2021

Legislation & Regulation

Proposed amendments to FICA schedules

Seshree Govender and Nonjabulo Mthembu 9 Jul 2020

Corporate & Commercial Law

Mauritius on EU high risk list - why not to panic!

Nicole Paige, Ashford Nyatsumba, Michael Denenga and Gitte Truter 20 May 2020

Criminal Law

Money laundering risks in a global pandemic

Marelise Van Der Westhuizen and Sabeeha Kathrada-Khan 15 May 2020

Corporate & Commercial Law

11 questions to ask before making corporate donations

Andre Vos and Sabeeha Kathrada-Khan 12 May 2020

Blockchain Africa

#BlockchainAfrica: Cryptocurrency adoption and developments in Africa

26 Mar 2020

Legal

Global cryptocurrency regulation standards expected in June

Christopher Murrer and Dean Joffe 14 Jun 2019

Legislation & Regulation

How Fica affects politically exposed persons

2 Aug 2017

Legislation & Regulation

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

Legislation & Regulation

President Zuma signs the FICA Bill

2 May 2017

Taxation & Regulation

Unconstitutionality of FICA amendment needs resolution: SAIPA

9 Feb 2017

E-commerce

Pakistan to invite PayPal, Alibaba to start e-commerce services

26 Nov 2015

Administration

SA's finance intelligence head gets top post

9 Jul 2013

Banking & Finance

Bankserv introduces global standard messaging

12 Oct 2009

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Industries

Features

Search: Financial Action Task Force

News

Rushed legislation to avoid greylisting betrays a weakened law-making regime

Financial Intelligence Centre recovers R5bn in criminal assets

South African crypto platforms must be licensed in 2023 - regulator

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Is SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?

National Treasury moves to avoid greylisting, but knows it's an uphill battle

KYC compliance catches up with crypto

Appointments to strengthen the NPA

Proposed amendments to FICA schedules

Mauritius on EU high risk list - why not to panic!

Money laundering risks in a global pandemic

11 questions to ask before making corporate donations

#BlockchainAfrica: Cryptocurrency adoption and developments in Africa

Global cryptocurrency regulation standards expected in June

How Fica affects politically exposed persons

Finance Minister gazettes provisions of FICA Act

President Zuma signs the FICA Bill

Unconstitutionality of FICA amendment needs resolution: SAIPA

Pakistan to invite PayPal, Alibaba to start e-commerce services

SA's finance intelligence head gets top post

Bankserv introduces global standard messaging