Nov 3, 2025
The verdict is in: South Africa has been removed from the Financial Action Task Force (FATF) grey list. It’s a milestone worth celebrating, but not a finish line, writes Hawken McEwan, director of risk and compliance at nCino KYC Africa. The reforms of the past two...
Oct 29, 2025
South Africa has tightened Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations since the Financial Action Task Force (FATF) greylisting in 2023, but financial crime (fincrime) remains prevalent. By Bradley Elliott, CEO of RelyComply While some money...
Oct 27, 2025
As regulators in South Africa and across the continent move to enforce the Travel Rule, local banks are lagging on implementing the requirements and, if they don’t move quickly, they could face severe, but unnecessary consequences. The rapid evolution of digital...
Oct 21, 2025
In South Africa, the Protection of Personal Information Act (POPIA) is reshaping how organisations handle personal data, both locally and across borders. By Ryan Boyes, governance, risk and compliance officer at Galix For businesses operating internationally, the...
Oct 21, 2025
Businesses need to continually review their progress and reset their goals to accommodate the multiple dynamics of their organisation. One of the areas that needs diligent attention is diversity, equity and inclusion (DE&I) policy and practice, writes Taelo...
Oct 20, 2025
An empowerment levy could simplify compliance and unlock transformation funding – but only if credibility and enforcement come first. By Bruce Hunt, MD of Transcend Capital and Transcend Corporate Advisory A new private-sector proposal has reignited debate about...
