Sep 15, 2025
Tax evasion goes far beyond legal tax avoidance. It is the practice of illegally hiding income or profits to avoid paying tax, costing countries over $500-billion a year. In many cases tax evasion depends on opaque ownership structures that hide who really owns...
Sep 12, 2025
Often perceived to be lagging behind the developed world, South Africa has a unique opportunity to not only catch up, but to leapfrog established markets like Europe and the USA in the long-term adoption of New Energy Vehicles (NEVs). By Linda Cele, products head key...
Sep 12, 2025
According to the South African Banking Risk Information Centre (sabric), banking fraud losses in South Africa totalled more than R2.7 billion in 2024, with digital banking fraud accounting for nearly R1,9-billion. By Bradley Elliott, CEO of RelyComply RelyComply...
Aug 28, 2025
The Pretoria High Court’s landmark judgment in Financial Sector Conduct Authority v Financial Services Tribunal and Others[1] fundamentally transforms how South African regulators can pursue foreign persons whose conduct impacts domestic financial markets. Lenee...
Aug 28, 2025
The regulatory landscape is evolving at breakneck speed. From FSCA requirements to POPIA rulings and stricter PCI-DSS guidelines, South African businesses are often faced with compliance challenges. By Monica Peethum-Nanoo, risk and compliance manager at Altron...
Aug 14, 2025
We are at a pivotal moment in the evolution of the global sustainability agenda, writes Stephan Jooste, MD: sustainability, Africa at Zutari. ESG (Environmental, Social and Governance), once heralded as a pragmatic framework for embedding long-term resilience into...
