Twin enforcement actions show sustained pressure on unauthorised operators and market misconduct.
Investec has expressed its readiness to present its case in the Competition Tribunal after the Competition Appeal Court dismissed the rand-fixing case against several banks, including Standard Bank, FirstRand, and Nedbank, this week.
Tax experts Louis Botha and Nicholas Carroll from Cliffe Dekker Hofmeyr discuss the significance of 2023 Tax Statistics, emphasising the potential impact of additional tax measures, the growth of the taxpayer base, and insights into Company Income Tax trends.
From global risks to AI advances: experts share their insights into the forces steering the insurance landscape in the year ahead.
2023 top achiever Devon Lumley shares insights into online learning, self-discipline, and goal setting to maximise students’ Moonstone Business School of Excellence experience.
With just days left for provisional taxpayers to submit their returns, here is what they need to know to navigate the essentials and avoid penalties.
The 2024 edition of the annual EY (Ernst & Young) Global Insurance Outlook details the risks, rewards, and a roadmap for the responsible deployment of GenAI in the industry.
In the battle against fraud, Sameer Kumandan, managing director of SearchWorks, a data aggregation platform, underscores the pivotal role of robust Know Your Customer (KYC) and Know Your Business (KYB) checks.
The Court of Justice of the European Union’s recent ruling on the Value Added Tax treatment of directors’ fees prompts a reassessment of local legislation to ascertain the necessity of imposing Vat on such fees.
“In the Moment” report projects a decline in fuel prices, a deceleration in food inflation, and the possibility of an interest rate cut in the second quarter.
Industry leaders caution against the ‘new normal’ in reinsurance costs, emphasising the need for a comprehensive strategy to navigate escalating challenges.
If the rules do not state the actual composition of the board, it will not be possible to determine whether the board is properly constituted at any given time.
Jeremy Lang, Chief Investment Officer at Business Partners Limited, provides a review of the SME sector in 2023, including key developments, challenges, and the outlook of the sector heading into 2024.
The pension or provident fund is likely to have additional risk benefits that may change significantly when you leave your current company.
ENS highlights the threat of ‘conversational AI leaks’, urging employers to monitor unauthorised usage.
Jacobus Geldenhuis misused clients’ funds instead of investing in shares, FSCA finds amidst Ponzi scheme investigation.
The exemption remains subject to the conditions announced in 2017, and COs must inform FSPs they are operating under the exemption.
The fine of R2m imposed on AYO’s Khalid Abdulla was reduced to R1.2m.
