Bradley Elliott, CEO of Anti-Money Laundering (AML) platform RelyComply Taxation issues are a familiar case for South Africans. Every taxpayer will always begrudge rises, as the...
Regulation & Compliance
Location, Location, Compliance: Inside the FIC’s Draft Directive 10
Angela Itzikowitz, Executive: Banking and Finance; Era Gunning, Executive: Banking and Finance; Amelia Warren Associate: Banking and Finance; at ENS The Financial Intelligence Centre...
Wake up and smell the COFI
Johan Minnie, CEO at Consult by Momentum South Africa’s financial advice sector is entering a decisive new era. The Conduct of Financial Institutions (COFI) Bill, expected to...
Your pension protected: Adjudicator ensures fairness
Lebogang Mogashoa, Pension Funds Adjudicator Your pension savings are critical to your financial future. If something goes wrong with your pension fund, such as delayed payments or...
The FSCA takes regulatory action against Banxso (Pty) Ltd and its Key Persons
Press release from the FSCA The Financial Sector Conduct Authority (FSCA) has imposed administrative penalties of R2 billion on Banxso (Pty) Ltd (Banxso), and its directors Mr Harel...
FSCA public warning: Surge in impersonation and fraudulent investment schemes
FSCA public warning - 24 November 2025 The Financial Sector Conduct Authority (FSCA) has noted a concerning increase in the number of individuals and entities impersonating both the...
King V and the concept of independence: Impact on retirement fund board of trustees
Lize de la Harpe, Senior Legal Advisor: Sanlam Life & Savings: Regulatory Unit The recently published King V Code on Corporate Governance 2025, which is set to take effect for...
From party to penalty: Don’t risk your car insurance cover
Edite Teixeira-Mckinon, Lead Ombud of the Non-life Insurance Division of the NFO Party season is here, but don’t let it end in disaster: driving under the influence could wreck your...
Decoding the FSCA’s draft Omni-Risk Return
Adv Abigail Munsami, Principal Consultant at TrueNorth Consulting The Financial Sector Conduct Authority’s (FSCA) draft Omni-Risk Return (ORR) is approximately 2 weeks away from close...
The King V Code’s nine-year tenure – what it means for umbrella funds
Miranda Rasehala, Legal Advisor at FNB South Africa The King Code on Corporate Governance has, over the past three decades, shaped governance practice across South Africa. Although it...
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