
National Council of Provinces finalises amendments to Fica schedules
No carve-out to accommodate clothing retailers’ concerns about exclusion or compliance costs
No carve-out to accommodate clothing retailers’ concerns about exclusion or compliance costs
It says the amendment bill imports a foreign concept that is in conflict with South African trust and property law.
Ruling provides clarity on the licensing requirements for local agents of foreign providers.
He was alleged to have disrespected the CEO during a staff meeting called to address the team’s underperformance.
Did section 54(5) of the Insurance Act and the provisional curatorship orders preclude the final liquidation orders?
Tribunal asked to rule on the impact of a labour dispute settlement agreement on an FSP’s debarment decision.
Which entities are included in the FSCA’s declaration, the transitional arrangements, and the conditions attached to the exemptions.
Not much can be done to protect people who fall for get-rich-quick schemes
The exemptions apply to crypto FSPs, their key individuals and representatives, and crypto asset supervised representatives
Period within which cash transactions must be reported is also extended
Insurer argues that ‘days’ means ‘normal days’, but the Financial Services Tribunal does not agree.
The chairperson of the National Assembly’s Standing Committee on Finance (Scof) this week sharply criticised “a section” of the business community for publishing a report suggesting there is an 85% probability that South […]
Amendments to the Employment Equity Act (EEA) will change the definition of a “designated employer” to restrict the application of sections of the Act to a reduced group of employers and relieve some […]
FIC makes recommendations on the adoption of a risk-based approach to mitigate the risk of proliferation financing.
The proposed “beneficial owner” disclosure and reporting requirements for listed companies could result in companies moving their primary listing from South Africa to other jurisdictions, the JSE has told the National Assembly’s Standing […]
The National Assembly’s Standing Committee on Finance (Scof) has extended to 25 October the deadline for submitting comments on the omnibus bill aimed at preventing South Africa’s grey-listing next year. On Tuesday, the […]
If South Africa does escape being grey-listed next year, it will be by the skin of our teeth. Time is not on the country’s side when one considers the work that must be […]
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