591 results found

The 2023/24 Integrated Report of the Financial Sector Conduct Authority ("FSCA") notes that the FSCA has set a new record with penalties during the year under review totalling over R943 million on 31 persons.

The Financial Advisory and Intermediaries Services Act ("the Act") defines a Financial Service Provider ("provider") as any person who...

The Stamp Duty Amendment Act 2014, has been amended by the Stamp Duty Amendment Act of 2020 (the "Amendment")

The advent of the COVID 19 pandemic has brought about numerous challenges to an already complex business world globally and has reinforced the notion that businesses should "adapt".

​​In line with South Africa's attempts to get off the Financial Action Task Force's (FATF) greylist, the Financial Intelligence Centre (FIC) issued the Revised Guidance Note 7A (revised GN 7A) on 1 September 2025.

A recent judgment from the Supreme Court of Appeal has provided important clarification on the application of prescription in the context of misappropriation of funds within a close corporation.

Many pension funds are finding it difficult to stay abreast of the reporting requirements imposed on them by Regulation 28.

On 2 November 2020, the Supreme Court of Appeal (SCA) handed down its judgment in three related appeals that were all heard on 21 August 2020.

As of September 30, 2024, the process for low-value electronic funds transfers (EFTs) between South Africa and its neighbouring countries—Eswatini, Lesotho, and Namibia—underwent significant regulatory changes.

Technical and practical complications have arisen for market participants across the spectrum of the equity and capital markets.

In the case of Ecenter Trading (Pty) Ltd and Others v First National Bank Ltd and Another, the Gauteng Division of the High Court, Pretoria, made various findings as to the remedies...

In the recent decision of Ratlou v MAN Financial Services SA (Pty) Ltd [2019] ZASCA 49, the Supreme Court of Appeal ("SCA") had to adopt a purposive approach to the interpretation of the term

A pactum de non petendo in anticipando is a contractual principle in terms of which parties conclude an agreement or undertaking not to institute an action against each other.

The South African Supreme Court of Appeal ("SCA") recently delivered judgment in the matter of FirstRand Bank Limited v The Spar Group Limited. The SCA held that:

Without doubt, Artificial Intelligence (AI) and Machine Learning stand as the most significant technological advances of this era.

On 25 March 2025, the Financial Services Tribunal handed down a crucial decision in Auto Workers Provident Fund v Thulani Nyalungu & Others...

Data centres are fast becoming one of Africa's most dynamic investment opportunities, underpinning the continent's digital transformation.