
Trustees are in contravention of beneficial ownership regulations, says FISA
Trustees cannot be expected to have all the information within a few hours of the gazetting of the final regulations, it says.
SCOPA says the RAF 1 form may have kept claims out of the system, leaving the Fund exposed to a wave of unrecognised liabilities if it is set aside.

Trustees cannot be expected to have all the information within a few hours of the gazetting of the final regulations, it says.

The police said the WhatsApp message was to alert stations of the serious crime, but it leaked from its ‘intended communication channels’.

Among other provisions, financial education must not be used as a guise for marketing.

They must also check whether prospective and current employees are the subject of United Nations sanctions.

There are different deadlines, depending on whether the entity became an accountable institution before or after December 2022.

Secondary legislation is required for the Corporation for Deposit Insurance to become operational in 2024.


A failure to file tax returns may result in penalties, for which the directors may be held personally liable.

There are a number of grey areas that the draft legislation will (hopefully) clarify.

At issue: was the acknowledgement of debt/power of attorney a supplementary agreement?

Authority says mistakes were made, but they were rectified.

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The impact of the 10% adjustment to the lump-sum retirement benefits table may be less than you think.
Its exchange-traded products won four Saltas for investment performance, as well as the People’s Choice Award.

Nine more banks have been added to the case.

With our FETC qualifications, you can study further even if you don’t have a matric certificate.

PSG contended its liability for loss could not include instances where the client’s computer was hacked because of his negligence.