COFI Bill approved for submission to Parliament

Omnibus AML/CFT Bill also gets the nod for tabling.

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Regulatory Examinations – Business as Unusual

Some registered candidates enquired whether the regulatory exams (REs) would be affected by the recent increased measures to curb the spread of the Corona virus. Regulatory Examinations will continue within the framework of […]

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Regulatory Examinations – Business as Unusual

Some registered candidates enquired whether the regulatory exams (REs) would be affected by the recent increased measures to curb the spread of the Corona virus. Regulatory Examinations will continue within the framework of […]

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PAIA Manual requirements postponed

Unbeknown to most of our readers, they almost became criminals overnight. In an article titled Important changes to PAIA on Monday we reported about changes to the Promotion of Access to Information Act […]

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PAIA Manual requirements postponed

Unbeknown to most of our readers, they almost became criminals overnight. In an article titled Important changes to PAIA on Monday we reported about changes to the Promotion of Access to Information Act […]

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Crypto Currency scam sets new “record”

Last year South Africa achieved yet another dubious record when the Mirror Trading implosion was regarded as the biggest crypto currency scam ever. On 23 June Moneyweb reports: Africrypt ‘hack’ of nearly R54bn […]

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Legally sanctioned, but morally justifiable?

“There is something that has been bugging me since 2004”, writes Andró Griessel on the Netwerk24 website, “and that is the so-called early termination charges  on contractual savings plans.” (My translation) Griessel states […]

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