591 results found

The Financial Action Task Force (FATF), the international anti-money laundering watchdog, removed South Africa from its ‘grey list' of countries following a successful on-site review of its Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime in July.

The state of the SOEs is particularly complex, sensitive and special.

Jonathan Ripley-Evans, Partner and Head of Disputes South Africa sat down with Svetlana Vasileva, the recently appointed Secretary General of the Arbitration Foundation of Southern Africa...

The Free State Division of the High Court recently handed down judgment in the case of Mbombi and Another v BMW Financial Services SA (Pty) Ltd...

Cloud computing and offshoring of data is no longer a taboo among banks.

Cyber-attacks are described as any destructive and deliberate conduct or attempt by an individual or organisation, in order to gain unauthorised access to an information system of another individual or organization.

On 22 October 2025, the South African Reserve Bank Financial Surveillance Department (SARB) issued Exchange Control Circular No 15/2025 (Excon Circular 15/2025) detailing amendments to section B.3...

Artificial Intelligence (AI) is rapidly transforming South Africa's financial sector, driving innovation, operational efficiency, and new customer experiences.

The recently released accounting standard, IFRS 9 (2013) – General hedge accounting could offer some welcome relief to corporate South Africa.

With no vaccine, and social distancing here to stay, businesses are having to adapt in order to survive and operate during the Covid-19 pandemic.

The adoption of environmental, social and governance ("ESG") criteria is on the rise, unlocking capital for ESG compliant projects.

South Africa's National Treasury and SARB have released draft Capital Flow Management Regulations that would fundamentally reshape how cross-border capital flows are regulated, with particular focus on crypto assets. The proposed framework raises critical questions about implementation detail, proportionality, and whether the broad provisions align with the stated policy objective of moving toward a more positive-bias system with fewer pre-approvals and greater reliance on reporting.

In the case of a JSE listed entity, listing of the domestic treasury management company will be considered on application.

A recent Ugandan High Court decision, Sendagire Stephen and Nanyombi Gladys v DFCU Limited, Kabiito Karamagi and Kirumira Godfrey Kalule HCCS No. 26 of 2008,

In the second part of our series examining Africa's Fintech landscape, Novan Maharahaje, Director of the Corporate Finance Advisory division of Ocorian AMEA

Consumer trust is key to the success of Open Banking initiatives.

What are we to expect from the Amendments to the National Credit Act 34 of 2005, will this negatively impact the banking industry and how will government look to implement the Amendments?