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News

The upcoming debate on confidentiality and beneficial ownership

Accounting & Auditing

The upcoming debate on confidentiality and beneficial ownership

Issued by SAICA 28 Oct 2024

Image source: Joel Muniz –

NGO, NPO & Social Enterprise

Final warning: NPOs that don't comply with regulations will be deregistered

25 Oct 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga/File Photo

Corporate & Commercial Law

Nigerian court orders release of Binance executive after charges dropped

Camillus Eboh 24 Oct 2024

Using intelligence, forensics and prosecution against illegal mining activities

Mining

Using intelligence, forensics and prosecution against illegal mining activities

Issued by Pinpoint Stewards 15 Oct 2024

Source: Reuters.

Financial Services

Binance executive denied bail in Nigeria money laundering case

MacDonald Dzirutwe 14 Oct 2024

Image source: Sergii Gnatiuk –

Criminal Law

NPA declines to prosecute in Phala Phala case

11 Oct 2024

Source: Investec.

Banking

Investec closes accounts linked to South Africa's political elite

1 Oct 2024

Source: © VOA News Meta will ban RT, Rossiya Segodnya and other Russian state media networks from its platforms including Facebook, Instagram, WhatsApp and Threads

Media Freedom

Meta bans Russia state media across all platforms as “covert influence” operations threaten US election

Danette Breitenbach 17 Sep 2024

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Slowly the State Capture prosecution is moving forward.

Construction & Engineering

High Court orders liquidation of Indiwize Construction

Lindsey Schutters 15 Aug 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

The digitisation of payments in South African agribusiness

Agriculture

The digitisation of payments in South African agribusiness

Karl Blom, Lerato Niklaas, Kenan Petersen and David Donkor 23 Jul 2024

Media

Tunisian judge imposes media ban on a candidate for presidential election

Tarek Amara 16 Jul 2024

Image source: Kindel Media from

Criminal Law

Ex-VBS Bank chair pleads guilty, gets 15 years

11 Jul 2024

Finance

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

Pictured: Ronelle Bester, account director.

Taxation & Regulation

Red Ribbon Communications drive FICA compliance awareness for fintech company DocFox

Issued by Red Ribbon Communications 2 Jul 2024

Mbali Hlophe was appointed Gauteng MEC of the social development and agriculture departments in October 2022. Photo from the Gauteng government (fair use).

Advertising

Gauteng government buys newspaper space to praise MEC

Daniel Steyn, Joseph Bracken and Raymond Joseph 25 Jun 2024

Property

Upholding integrity: Anti-money laundering compliance imperatives in real estate

25 Jun 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

Source: Supplied.

Markets & Investment

Understanding cross-border investments: A guide for South Africans

7 Jun 2024

Image supplied. Carlos Fernando Chamorro, editor-in-chief of Confidencial (Photo: Mick Friis)

Media Freedom

Nicaraguan journalist Carlos Fernando Chamorro awarded Wan-Ifra's Golden Pen of Freedom

31 May 2024

Source: Reuters/Dado Ruvic.

Fintech

Scandal-ridden Binance in SA court to keep dealings with local minority partner under wraps

Georgina Crouth 24 May 2024

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Services

Sumsub's Non-Doc Identity Verification extends global coverage, transforming African market

Issued by Tishala Communications 23 May 2024

Source: Reuters.

Financial Services

Nigeria court rules Binance executive can face trial on behalf of crypto exchange

Camillus Eboh 17 May 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Finance

A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Image: Supplied

Corporate & Commercial Law

What businesses want: Improved regulation that spurs investment

11 Apr 2024

Accounting & Auditing

KPMG scandal: Moema won't stand alone in facing prosecution

8 Apr 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga

Corporate & Commercial Law

Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024

Navigating FICA compliance for the SA retail industry

Regulatory

Navigating FICA compliance for the SA retail industry

4 Apr 2024

Trends

Study reveals annual cost of financial crime compliance totals $85bn in EMEA

5 Apr 2024

Surging cryptocurrency prices have brought more scrutiny to the local crypto market. Source: DS Stories/Pexels

Technology

FCSA crypto licensing cause for cautious optimism and concerns

Lindsey Schutters 20 Mar 2024

Crypto takes one step closer to regulation in South Africa. Source: Coinahko/Unsplash

4th Industrial Revolution

South Africa takes lead in crypto regulation, approving 59 licenses

Lindsey Schutters 14 Mar 2024

Location intelligence is the secret weapon of data-driven banking

Financial Services

Location intelligence is the secret weapon of data-driven banking

Issued by AfriGIS 13 Mar 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Property

Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: welcomia –

Tax Law

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

The Bitcoin price surge is predicted to continue throughout 2024. Source: André François McKenzie/Unsplash

Technology

Bitcoin rollercoaster rides on with halving and regulatory legitimacy still to come

Lindsey Schutters 15 Feb 2024

The war against cable theft is being won. Source: Kindel Media/Pexels.

Hardware

Telkom and SAPS partnership to fight theft and vandalism sees results

29 Jan 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

SMEs

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans

Trends

#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Source: Reuters.

Fintech

Nigerian central bank lifts ban on crypto trading

MacDonald Dzirutwe 27 Dec 2023

Source: Twitter@PresidencyZA

Taxation & Regulation

Money talks - what the SA Reserve Bank report had to say about the Phala Phala couch cash

Tamsin Metelerkamp 8 Nov 2023

Sam Bankman-Fried introduced at Crypto Bahamas conference.

Tech Startups

SBF found guilty on all counts, faces 100-year sentence

Lindsey Schutters 6 Nov 2023

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Economy

#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Philip Tillman is the CEO of Konsise

Corporate & Commercial Law

Big Brother or best friend? Govt's motivation for total information

Philip Tillman 30 Oct 2023

Source: Supplied.

Covid-19

Asset forfeiture: NPA secures preservation order in R27m PPE case

13 Oct 2023