
New regulations on reporting the movement of money to and from South Africa
Finance minister sets the threshold above which transfers must be reported to the FIC.
The Notice also sets out who does and does not have to submit a tax return.

Finance minister sets the threshold above which transfers must be reported to the FIC.

Advertising Regulatory Board adds new rules governing the marketing of crypto products and services.

New chairperson is currently the head of group finance: governance and risk compliance at Transnet.

Set yourself apart from the crowd with an accredited qualification that is recognised by the FSCA and professional bodies.

The bearer of bad tidings sometimes gets it in the neck, too.

The qualification is demanding, but it’s ‘definitely possible to get across the line with Moonstone’.

The board of a company must adopt a resolution to provide ‘financial assistance’, Supreme Court of Appeal finds.

Labour legislation sets down the criteria that determine whether someone is an employee.

Taxpayers should take note of the period within which they must submit a full and true return or relevant material.

Withdrawals from the savings and retirement pots will be taxed in different ways.

ENS was aware that business email compromise attacks were rife in the conveyancing industry, judge says.

The key to being a successful entrepreneur is to do what you’re truly passionate about.

In response, Prosper says various factors that contributed to the dispute have not received the required consideration.

News24 publishes documents the Competition Commission submitted to obtain warrants ‘to raid’ insurers in 2022.

A complaint must be about crypto advice and services rendered from 19 October 2022.

In response to allegations on social media that it’s facing a R3.3 trillion legal claim against its portfolio of assets.

To be or not to be, that was the question for Mark Boucher and André de Ruyter.