Beatrix van der Spuy, Consultant Attorney, and Vaughn Harrison, Senior Attorney, at Thomson Wilks The rise of cryptocurrencies – or crypto – combined with a recent landmark court...
Regulation & Compliance
Is it not time for our law to make provision for the deposition of an affidavit virtually?
LIze de la Harpe, Senior Legal Advisor: Sanlam Life & Savings: Regulatory Unit Introduction The Covid pandemic impacted every one of us - lawyers and clients alike....
Unlocking pseudonymisation: What EDPS v SRB means for South African responsible parties under POPIA
Era Gunning, Executive, Banking and Finance, and Rakhee Dullabh, Executive, Technology, Media and Telecommunications, at ENS In the recent case of European Data Protection Supervisor v...
Tax season: Why hidden owners make tax crime an AML problem
Bradley Elliott, CEO of Anti-Money Laundering (AML) platform RelyComply Tax evasion goes far beyond legal tax avoidance. It is the practice of illegally hiding income or profits to...
Getting financial advice practices COFI-Ready
Lizl Budhram, Head of Advice at Old Mutual Personal Finance The soon-to-be-enacted Conduct of Financial Institutions (COFI) Bill is the next step in South Africa’s outcomes-based,...
Unravelling the Conduct Standard for Section 13B Administrators – a Pension Lawyers Association webinar
Nathalie Burrows, Editor at EBnet The Financial Sector Conduct Authority (FSCA) published Conduct Standard 2 of 2025, titled "Conditions Prescribed for Benefit Administrators," on 6...
Information Regulator cracks down on outdated PAIA request forms – What every information officer needs to know
Era Gunning, Executive | Banking and Finance at ENS Over the past week, ENS has been inundated with urgent requests for advice after receiving, or becoming aware of, the Information...
How the pension funds industry will be affected by the Conduct of Financial Institutions Bill
Lenee Green and Nicolette van Vuuren, Partners at Webber Wentzel The Conduct of Financial Institutions Bill, 2020 (CoFI) represents a landmark transformation of South Africa's pension...
Consumer education ingrained in Financial Ombud’s activities
Reana Steyn, Head Ombud and CEO of the NFO Consumer education is at the forefront of activities by the National Financial Ombud Scheme (NFO) to commemorate Money Smart Week 2025....
FSCA publishes new Conduct Standard for collective investment scheme managers
Kent Davis & Dawid de Villiers, Partners at Webber Wentzel The Financial Sector Conduct Authority (FSCA) has published Conduct Standard 3 of 2025 (CIS), titled Requirements for...
Filter Articles
