Deborah Carmichael, Executive | Banking and Finance, Jodie Muller, Senior Associate | Banking and Finance and Katleho Ntahale, Associate | Banking and Finance, at ENS Building on our...
Regulation & Compliance
FSCA launches Omni Risk Return: What it means for financial institutions
Miranda Rasehala, Legal Advisor at FNB South Africa The Financial Sector Conduct Authority (FSCA) has officially opened consultation on the Omni Risk Return, a new cross-sector...
Breaking the mould: Constitutional Court’s landmark parental leave ruling
Shivani Moodley, Senior Associate | Employment at ENS In the landmark judgment of Van Wyk & Others v Minister of Employment and Labour, handed down on 3 October 2025, the...
Health and sex life information in the spotlight: Draft POPIA Regulations released for comment
Nadine Mather, Partner, and Chloë Loubser, Knowledge and Learning Lawyer, Bowmans The Information Regulator (Regulator) has released draft regulations under the Protection of Personal...
Practical implication of the Revised FIC Guidance Note 7A
Lenee Green, Partner, Mateen Memon, Associate and Christopher Williamson, Associate at Webber Wentzel In line with South Africa's attempts to get off the Financial Action Task Force's...
Ombud Council publishes draft Rules for the office of the Pension Funds Adjudicator
Lize de la Harpe, Senior Legal Advisor: Sanlam Life & Savings: Regulatory Unit Background The office of the Pension Funds Adjudicator (“the Adjudicator”) is a statutory...
A perfect storm: SARS, crypto and compliance
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...
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...
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