Facilities & Property ManagementBest Agent CEO warns: Estate agencies face serious FICA compliance risksIssued by PBPR 6 hours
BankingTransforming data into actionable insight for banking and financial servicesIssued by AfriGIS 3 Apr 2025
FintechCrypto clampdown: South Africa's Directive 9 raises the bar for complianceSameer Kumandan 14 Mar 2025
Corporate & Commercial LawCombatting construction mafia - part 1: Threats, lies and red tapeLionel van Tonder, Inge Swanepoel, Martin Versfeld, and Tyron Theessen 23 Dec 2024
Corporate & Commercial LawAre you flouting Fica? Sarb cracks down on non-complianceSameer Kumandan 4 Dec 2024
Corporate & Commercial LawMalicious whistleblowing - part 2: Importance of investigationsLionel van Tonder, Aaqilah Nagdee and Delon Small 28 Nov 2024
Corporate & Commercial LawAll adds up: Considerations and calculations behind eye-watering admin penaltiesKent Davis and Anél De Meyer 31 Oct 2024
AgricultureThe digitisation of payments in South African agribusinessKarl Blom, Lerato Niklaas, Kenan Petersen and David Donkor 23 Jul 2024
FinanceA steep climb ahead as South Africa races to delist from FATF greylistingRufaro Nyakatawa and Milton Osborn 3 May 2024
Tax LawCan crypto regulation help SA shake off FATF greylisting?Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024
TrendsDigital finance regulations - trends and developmentsChristoff Pienaar, Analisa Ndebele & Shannon 'O Brien 20 Sep 2023
Legislation & RegulationWhat you need to know about the new Fica provisions now in forceLerato Lamola and Christopher Williamson 24 Aug 2023
SMEsDeeds office delays got you down? Here's how to expedite your business property registrationIssued by Business Partners Limited 1 Jun 2023
FinanceAccountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhereIssued by AfriGIS 15 May 2023
Labour LawEmployee screening now compulsory for accountable institutionsJohan Botes and Ethan Chetty 19 Apr 2023
TechnologyTaking flight: Checklist for SA fintechs eyeing global expansionChristoff Pienaar, Safiyya Patel, Dawid de Villiers 28 Mar 2023
Tourism & TravelThe impact of greylisting on SA's hospitality and leisure sectorCandice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023
Corporate & Commercial LawGrey list: What are the implications for SA going forward?Webber Wentzel Finance Team 27 Feb 2023
EconomyA possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressedVeronica Hardenberg, Issued by Milpark Education 31 Aug 2022
Cyber LawIs SA's one-size-fits-all approach to crypto risk management sufficient to combat terrorism?Angela Itzikowitz and Aslam Moosajee 16 Sep 2022
EconomyThe South African Reserve Bank announces intention to declare cryptocurrency as a financial productKenrick Newport, Issued by Capital Legacy 18 Jul 2022
Corporate & Commercial LawFSCA takes first steps in the regulation of crypto assetsDesiree Reddy 24 Nov 2020
Legislation & RegulationProposed amendments to FICA schedulesSeshree Govender and Nonjabulo Mthembu 9 Jul 2020
FintechAnd so it begins: Steps towards crypto asset regulation in South AfricaCaryn Leclercq 30 Jun 2020
Criminal LawMoney laundering risks in a global pandemicMarelise Van Der Westhuizen and Sabeeha Kathrada-Khan 15 May 2020
FintechA sneak-peek at the future of crypto asset regulation in South AfricaSeshree Govender, Cindy Liebowitz & Fatima Ismail 13 May 2020