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  • Article

    The Taxman's Cousin Just Found Bitcoin

    South Africa's cryptocurrency landscape is undergoing a fundamental regulatory shift as draft Capital Flow Management Regulations formally bring crypto assets within the country's exchange control framework. The proposed changes would replace the 1961 Exchange Control Regulations entirely, positioning licensed crypto asset service providers as mandatory intermediaries for significant transactions and requiring residents to declare cross-border crypto holdings within strict thresholds.
    South AfricaFinance and Banking
    Andersen in South Africa
    Andersen in South Africa
  • Article

    Contracting With Government: The Prohibition On Entry Into Multi-year Expenditure Commitments Without Parliamentary Approval

    The Public Finance Management Act (Cap. 171) ("the PFMA") is an important Act governing how public monies are collected, spent and accounted for.
    South AfricaGovernment, Public Sector
ENS
ENS
  • Article

    "Big Read Book Series"

    We have launched our latest volume in the Norton Rose Fulbright's Big Read Book series: Liber rubeus magnus: Volumen XVII - Collectio Verborum Latinorum.
    South AfricaInsurance
    Norton Rose Fulbright
    Norton Rose Fulbright
  • Article

    Tax Amnesty – The Voluntary Tax Disclosure Programme

    Bowmans has a fully-fledged tax team that understands the unique tax issues that apply to each industry and is willing to support you on a wide range of matters pertaining to the VTDP.
    South AfricaTax
    Bowmans
    Bowmans
  • Article

    FSCA Declares Crypto-assets As Financial Products Under FAIS

    Crypto assets have been on the radar of the South African Regulators for quite some time.
    South AfricaTechnology
    ENS
    ENS
  • Article

    Part One: Africa's Fintech Landscape - The Valuation Challenge

    In part one of a string of articles examining Africa's evolving Fintech landscape, Novan Maharahaje, Director of the Corporate Finance Advisory division of Ocorian AMEA
    South AfricaTechnology
    Ocorian
    Ocorian
  • Article

    Moore, Johnsure Investments CC v Black: The Liability Of Representatives And Supervisors In Terms Of The Financial Advisory And Intermediary Services Act

    A person may not render financial services unless he or she is an authorised financial services provider or is appointed as a representative of an authorised financial services provider.
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    FSCA And Prudential Authority Publish Landmark Report On AI In South Africa's Financial Sector

    The Financial Sector Conduct Authority ("FSCA") and the Prudential Authority ("PA") released a first of its kind report on the use of artificial intelligence ("AI") in the South African financial sector on 24 November 2025...
    South AfricaTechnology
    ENS
    ENS
  • Article

    Explaining The Call For Global Tax Reform

    Since the G7 meeting on 5 June when the G7 finance ministers announced a global corporation tax of at least 15%, there has been much written and spoken about the new proposed global minimum tax rate.
    GlobalTax
    ENS
    ENS
  • Article

    Dissecting The Financial Assistance Prohibition And The Impact Of The Proposed Amendment To Section 45 Of The Companies Act

    The Companies Act, No. 71 of 2008 came into effect on 1 May 2011 (the Companies Act). The Companies Amendment Bill was published for comment on 21 September 2018
    South AfricaCorporate/Commercial Law
    Dentons
    Dentons
  • Article

    Blockchain: The "Trust Machine" That Africa Needs?

    Africa is an ever-increasing source of growth for international businesses.
    South AfricaFinance and Banking
    Fieldfisher
    Fieldfisher
  • Article

    Conduct Of Financial Institutions Bill

    Since then, there has been no further communication from National Treasury on the bill.
    South AfricaFinance and Banking
    Werksmans Attorneys
    Werksmans Attorneys
  • Article

    Coronavirus (COVID-19) | Financial Services During Level 3

    On 17 June 2020 President Ramaphosa announced that while South Africa remains on level 3 further economic activity will be permitted. This is being referred to as "advanced" level 3.
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    Dividend Payment Cycles In Turbulent Times

    The negative economic impact of the global COVID-19 pandemic has been widespread and has led to a number of adverse outcomes.
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    From Red Flag To Frozen Account - Banking Lessons On Account-freezing Powers And Anti-money Laundering

    A South African court ruling examines when banks may lawfully freeze customer accounts based on suspected fraud and money laundering. The case explores the balance between contractual account terms, interbank information sharing, and statutory tax recovery powers when suspicious funds move rapidly through the banking system.
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    Hands Off My Salary!

    Constitutional Court orders judicial oversight when issuing emoluments attachment orders.
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    Seeing Eye-To-Eye: The National Credit Act's Applicability To Settlement Agreements

    It is no secret that the National Credit Act, No 34 of 2005 (Act) has its problems. Courts have been called upon numerous times to interpret what should be simple provisions that confuse contracting parties.
    South AfricaFinance and Banking
    Cliffe Dekker Hofmeyr
    Cliffe Dekker Hofmeyr
  • Article

    Tap, Play, Pay - Embedded Payments And The Disappearing Checkout

    Embedded payments are transforming how consumers transact, moving payment functionality into everyday devices like game controllers, wearables, and connected objects. As South Africa's Reserve Bank modernises its payment ecosystem, businesses must navigate the regulatory implications of making payments invisible while ensuring accountability remains transparent.
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    What The FLAC?

    Following the 2007 – 2009 financial crisis, it became evident globally that there were weaknesses in the financial regulation of commercial banks, specifically in relation to the liquidity...
    South AfricaFinance and Banking
    ENS
    ENS
  • Article

    Africa Regulatory ENSight

    Approves a new regime on the entry, exit, and staying of foreign citizens in Angola; and
    South AfricaGovernment, Public Sector
    ENS
    ENS
  • Showing 401–420 of 591 results

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