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Dis-Chem disputes Information Regulator’s findings about data breach
IR orders retail pharmacy chain to secure customers’ data and comply with Popia or face a fine of up to R10 million.
Authority releases report on fines, debarments, investigations, and licence suspensions and withdrawals in 2023/24.
Read moreIR orders retail pharmacy chain to secure customers’ data and comply with Popia or face a fine of up to R10 million.
The Tribunal reiterates that FSPs should not issue a debarment purely on the outcome of a disciplinary hearing.
Mbalane Financial Services tells the Tribunal it was entitled to wait for a final forensic report from Old Mutual.
Judge says the FST did not follow a fair procedure when it summarily dismissed the reconsideration application.
The Appeal Board’s decision underscores the crucial role of risk management and compliance in the financial sector’s battle against money laundering and terrorism financing.
The applicable designated non-financial businesses and professions that do not submit a risk and compliance return face administrative sanctions.
Craig Massyn submits the penalties imposed on him were disproportionately large compared to those imposed on the other directors of the Praesidium Group.
Persons who are trustees in their personal capacity only are not accountable institutions.
Two sections of the Financial Intelligence Centre Amendment Act have come into effect.
It may not always be clear when someone has crossed the line into carrying on the business of creating a trust arrangement for a client.
A trustee must attain TKK certification within six months from the date of appointment or election to the board.
The National Assembly’s Standing Committee on Finance has announced the deadline for submissions on various pieces of draft tax legislation.
A proposed amendment to the Income Tax Act will require foreign employers to withhold employees’ taxes.
SCA also finds that the High Court should not have granted punitive cost orders against the fund.
Banks and insurers are expected to treat climate risk as a financial risk rather than merely a reputational risk event.
The High Court was asked to rule on whether the clients’ financial loss was caused by breach of agreement or the Reserve Bank’s intervention.