Compliance - Regulatory / General

Breaking down the FIC Act: A Quick Guide for Accountable Institutions

A year in review: South Africa's ongoing journey after greylisting by the FATF

The 24th of February 2024 marks one year of greylisting by the Financial Action Task Force (FATF) for South Africa, and it continues to grapple with the fallout. As we reflect on the last 12 months, there has been progress but the path ahead remains challenging.

The political landscape ahead of key regulatory changes

This year promises to be a loud, interesting, and unpredictable time in South African politics and governance. The 2024 parliamentary year in South Africa has already begun, marked by the return of MPs engaging in summits, training, constituency, and committee work.

Four key areas for compliance in 2024

As is customary, I am sharing some key compliance tips for the year ahead. South Africa has witnessed a significant evolution in its regulatory landscape, with further change on the way.