Treasury says the country already has most of the rules it needs; the challenge now is proving that institutions are using them effectively.
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.
As Moonstone Business School of Excellence’s 2024 enrolment deadline nears, insights from last year’s top achievers offer guidance to prospective students.
In their latest scheme, fraudsters are peddling fake Regulatory Examination certificates, utilising the name and logo of Masthead (Pty) along with the FSCA’s.
Dr Jerry Chetty, Head of Business Integrity at Santam, examines the interconnectedness of insurance crime and the need for it to be dealt with as a priority crime.
There has been an increase in complaints about deceptive practices wherein fraudsters employ the details of celebrities to persuade individuals to invest.
The FSCA also alerts the public to a cryptocurrency trading platform that is not authorised to render services in South Africa
What, if anything, was decided about the legality of mandatory vaccinations in the workplace?
