Sep 18, 2025
In February 2023, South Africa was placed on the Financial Action Task Force’s (FATF) “grey list” after the global watchdog found shortcomings in how the country implemented anti-money laundering (AML) and counter-terrorism financing (CTF) standards. By Sameer...
Sep 11, 2025
SearchWorks together with its compliance platform Voca, has announced new initiatives to support attorneys in navigating increasingly complex compliance requirements. Regulatory standards set by the Financial Intelligence Centre (FIC) continue to raise the bar for...
Sep 3, 2025
NEC XON has extended its ISO 27001:2022 based Information Security Management System to include and align with the requirements of ISO 27701:2019, a global benchmark for Privacy Information Management. This milestone builds on the company’s ISO 27001:2022...
Aug 11, 2025
Domain-based Message Authentication, Reporting, and Conformance (DMARC) is becoming non-negotiable for South African businesses as major global email providers move to tighten authentication requirements. This is according to Jones Mayekiso, technical solutions...
Jun 12, 2025
The High Court Gauteng Division, Pretoria (High Court) recently delivered a judgment in the case of The Standard Bank of South Africa versus The South African Reserve Bank and Others (Standard Bank case) dealing with, inter alia, the Exchange Control Regulations...
Jun 5, 2025
In today’s highly regulated business environment, environmental, health, and safety (EHS) obligations are more than a legal requirement—they are a strategic driver of resilience, risk reduction, and responsible growth. Sabinet Legal Registers, in partnership...
