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King Committee is keeping an eye on current developments

05 June 2023

Much has changed since King IV came into effect on 1 April 2017 but, says the chair of the King Committee, Ansie Ramalho, its principles and practices are expressed at a sufficiently high level of generality to empower boards to apply them in the current circumstances.

Since the greylisting, there seems to be uncertainty

11 May 2023

Since the announcement of the Financial Action Task Force (FATF) decision, to greylist South Africa, there has been a considerable amount of uncertainty of what this greylisting means for businesses and, in particular, accountable institutions.

Yes, the problem is overregulation

10 May 2023

The constant lament of long-suffering financial and risk advisers has finally found traction with the singling out of overregulation as the biggest problem in the regulation of the financial services sector, especially domestically. It took one of South Africa’s most respected insurance law practitioners less than five minutes to make this observation during an insightful presentation to the Insurance Institute of Gauteng (IIG) 2023 Industry Outlook webinar.

AML Compliance crucial for all accountable institutions

02 May 2023

The business community faces various risks, with money laundering key among them and one of the most widely recognised.

quick poll

Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer

A criminal conviction Debarment Fine or penalty Any of the above can work

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A POPIA perspective on the Financial Intelligence Centre’s Directive 8

25 April 2023

Clawing back from #FATF is no cakewalk

11 April 2023

‘Accountable institutions’ under FICA are learning their new obligations

05 April 2023

Amendments to the Trust Property Control Act, 57 of 1988

04 April 2023

On the regulatory front… prepare for what’s to come

04 April 2023

Beneficial Ownership Regulations are Strengthened to Address FATF's Grey Listing

31 March 2023

South African companies need to take action after greylisting by the Financial Action Task Force

24 February 2023

Three essential compliance considerations for 2023

01 February 2023

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Compliance - Regulatory / General