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Home / Compliance and Legislation / Page 45

Compliance and Legislation

Videos

Video interview: New mutual insurer enters the market

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Key regulatory and compliance developments: looking back at 2024 and what’s ahead in 2025

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Issues around Budget 3.0 with tax specialist Louis Botha

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Court must rule on couple’s time of death to ensure correct beneficiary payment

High Court weighs witnesses’ testimony to decide whether a husband did, in fact, predecease his wife and beneficiary.

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DA wants to change the Constitution to create a Cyber Commissioner

It says an entity tasked with safeguarding fundamental rights should be directly accountable to Parliament, not the executive.

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Tribunal rules on Viceroy’s application against R50m penalty for Capitec report

Can the FSCA fine persons not domiciled within the jurisdiction of South Africa’s courts?

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Tax change may increase the real cost of debt for credit providers

Companies that incur finance charges should also take note of a recent court case regarding the tax treatment of related or similar finance charges.

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MPs accept refinements to omnibus anti-money laundering amendment bill

Trust practitioners are not happy that Treasury ‘ignored’ their proposals to undo the ‘devasting effects’ of the legislation.

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Audit exemptions for retirement funds set to be tightened

FSCA proposes consolidated prudential standard for financial reporting requirements.

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Tribunal rules on debarments linked to fall-out between retirement fund administrators

It also clarifies the relationship between the courts’ findings and the reconsideration application.

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FSCA wants to update retirement funds’ reporting requirements urgently

The amendments to regulation 28 of the Pension Funds Act take effect on January 3.

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CMS’s proposed medical scheme levy for 2023/24

It is markedly higher than the increases over the past three financial years.

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Ombud Council is becoming a reality

The effective functioning of the office will contribute to a fairer deal for all.

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Proposal to make it easier and cheaper to wind up retirement funds that decide to go into liquidation

The exemption does away with the R50 000 average-benefit-per-member threshold and caps the membership threshold at 100.

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Our webinar will explain your data retention obligations

Holding personal information ‘just in case’ isn’t good enough.

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‘No undue delay’ in bringing civil claim against bank employee linked to R79m fraud

Pension Funds Adjudicator also failed to appreciate the prospect that Absa’s civil claim would succeed, says the tribunal.

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KeyHealth fails in bid to revoke agreement with healthcare brokerage

None of the events stipulated for triggering the termination of the agreement had taken place, Supreme Court of Appeal finds.

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Crypto assets as a financial product: what are the exchange control and tax implications?

It’s possible that, at some point, providers of crypto asset services will be required to submit third-party data to Sars.

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Debarments: satisfying the FAIS Act and guideline requirements for procedural fairness

Ignoring emailed notices of an intention to debar doesn’t make them go away.

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MPs decline to process omnibus anti-grey-listing bill

Minister of Finance asked to explain the absence of an assessment of the socio-economic impact of the General Laws Amendment Bill.

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Investment Rates

 

Updated 7 July 2025

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Money Market funds

Updated 7 July 2025

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FSCA gears up for tougher enforcement
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  • FSCA gears up for tougher enforcement as scams and misconduct rise
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  • BASA appeals after court rules the in duplum rule remains active in debt review
  • Panel upholds findings of racial bias in medical scheme fraud investigations
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