Jun 24, 2025
In meeting its policy commitments and addressing the regulatory challenges that come with the rising prominence of non-bank payment operations, the South African Reserve Bank (SARB) published two draft documents in the first quarter of 2025. By Lerato Lamola, partner...
Jun 4, 2025
/In Knoetze v Botes, the High Court clarified the limits of exemption clauses in property sale agreements, commonly referred to as voetstoots clauses, particularly where the seller is also the developer and fails to disclose a latent defect. By Sandra Sithole,...
Jun 3, 2025
South Africa’s regulators, fintechs, payment companies and financial institutions have launched a range of powerful digital finance services and solutions over the past few years in an effort to displace cash-based payments and improve financial inclusion. By Bradley...
Jun 2, 2025
The transformation imperative in South Africa’s financial services sector has reached a critical juncture with the recent amendments to the Employment Equity Act 55 of 1998 (EEA), which came into effect on 15 April 2025. By Dhevarsha Ramjettan, partner, Nivaani...
Jun 2, 2025
In the past 18 months, institutions across banking, legal, and financial services have faced steep penalties for non-compliance with the Financial Intelligence Centre Act (FICA). By Sameer Kumandan, MD of SearchWorks360 Capitec, Old Mutual, HSBC, and Standard Bank...
May 28, 2025
The Financial Action Task Force (FATF) Travel Rule for digital currency took effect in South Africa on 30 April, an important milestone in bringing transparency to the country’s digital assets sector. By Bradley Elliott, CEO of RelyComply With South Africa still...
