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In the current environment where there is a huge amount of debt being incurred by taxpayers it is useful to remind ourselves in what general circumstances interest...

whether a receipt by the appellant taxpayer in respect of a lease premium was of a revenue nature or a capital nature, considered.

The South African Cryptocurrency Market Place is currently facing scrutiny and a fair amount of uncertainty as a result of First National Bank (FNB)...

In a welcome development for the hedge fund industry, it may soon be possible to market retail hedge funds to the public.

defines the cost-sharing scheme for SARS-CoV-2 tests, using the Panbio COVID-19 AG test type, to be carried out on foreign citizens on arrival in Angola; and...

In 2021, the Financial Action Task Force ("FATF") released its Mutual Evaluation Report of South Africa, which contained an assessment of South Africa's effectiveness in combatting money laundering and terrorism financing.

A discussion on South Africa's legal framework,regulatory practices and economy.

In a slightly surprising, but nevertheless welcome, South African 2020 Budget Speech today, the Honourable Minister of Finance announced that there would be no significant tax increases

The European type mandate letters in leveraged acquisition finance transactions are becoming more common-place in the South African market. This is a positive development in our market.

The Financial Services Tribunal handed down its decision in a reconsideration application instituted by Claire O'Connor, against Discovery Retirement Annuity Fund, Discovery Investment Retirement Annuity Fund and the Pension Funds Adjudicator.

It should come as no surprise that data is now considered the number 1 asset at financial services organisations.

repeals Notice No. 13/14 of 24 December, Notice No. 14/14 of 24 December, Notice No. 1/17 of 3 February, and all provisions of Instruction No. 1/03 of 7 February that are contrary to the provisions of this Notice

Our regular round-ups bring you a selection of pan-African PTL-related stories and keep you up to date regarding developments in the space across Africa.

With government functions and business operations slowly returning to normality in 2022 following the COVID-19 pandemic...

The Intergovernmental Fintech Working Group (“IFWG”) has published a discussion paper examining how existing South African financial regulatory frameworks apply to rand-pegged stablecoin arrangements (“Discussion Paper”).

Business email compromise ("BEC") is a type of scam in terms of which a party's email is compromised and used to send fraudulent messages...

The challenge for financial services firms is to find ways of handling the heavily increased reporting burdens effectively at acceptable cost.