The ‘travel rule’ means CASPs and FSPs cannot initiate a crypto asset transfer unless they can transmit prescribed information.
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Members of the public and impacted stakeholders have until 15 February 2019 to make submissions on policy and regulatory proposals for crypto assets. The Financial Intelligence Centre (FIC), Financial Sector Conduct Authority (FSCA), […]
– Law firm sheds some light “I am a trustee on a family trust. I was recently informed by the other trustees that they are requesting me to resign as trustee. They did […]
Technology is all around us. It’s transforming our business and its transforming our personal lifestyle. This year we will see plenty of exciting new developments. One of these trends is “Voice Search”. In […]
– Update on ‘suspicious and unusual transactions and activities’ The Financial Intelligence Centre (FIC) has updated its existing guidance relating to suspicious transaction reporting (STR) in terms of section 29 of the Financial […]
Over the last few months we have seen an increase in debarment cases placed before the Financial Services Tribunal for reconsideration. Why? Has there been an increase in debarments? Has many of these […]
What can we learn from the past? The Registrar of Pension Funds 59th Annual Report for the 2017 calendar year was published on 18 December 2018. Besides the industry statistical overview, performance of […]
What can we learn from the past? The Registrar of Pension Funds 59th Annual Report for the 2017 calendar year was published on 18 December 2018. Besides the industry statistical overview, performance of […]
In a recent BusinessTech article, Jerry Botha, managing partner of Tax Consulting SA outlined five possible tax changes that South Africans should know about. National Health Insurance and medical aid credits There are […]
A recent Financial Services Tribunal decision showcases the Tribunal’s powers in terms of section 234 of the FSRA. “Section 234(1)(a) of the FSRA 4 circumscribes the powers of the Tribunal with respect to […]
Have you “googled” your name? Do you come up on the first page of the search results? The fact is you have an online presence, either intentionally or unintentionally, or both. In a […]
Have you “googled” your name? Do you come up on the first page of the search results? The fact is you have an online presence, either intentionally or unintentionally, or both. In a […]
Late last year, Business Report shared that according to the global Cyber Exposure Index, South Africa currently has the sixth highest average exposure to cybercrime, with businesses in the industrial and financial sectors […]
Late last year, Business Report shared that according to the global Cyber Exposure Index, South Africa currently has the sixth highest average exposure to cybercrime, with businesses in the industrial and financial sectors […]
Allianz Risk Barometer 2019: Business interruption and cyber risk top South African corporate concerns According to the 2019 Allianz Risk Barometer, cyber incidents now trigger the same level of corporate concern as business […]
Allianz Risk Barometer 2019: Business interruption and cyber risk top South African corporate concerns According to the 2019 Allianz Risk Barometer, cyber incidents now trigger the same level of corporate concern as business […]
Business or commercial insurance? – Advisor’s duty to ensure clients are correctly covered The conundrum of business vs commercial vehicle insurance is once again showcased in one of the most recent determinations issued […]
