What the High Court ruling means for capital export restrictions
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...
Legal Registers promote excellence in environmental, health, safety standards
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...
Developers can’t hide behind exemption clauses
/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,...
How modern regtech can help dethrone cash
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...
Is your financial institution ready for new employment equity targets?
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...
The actual cost of FICA non-compliance
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...
How the Travel Rule enhances digital currency safety
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...
Navigate the ethical crossroads of AI
As artificial intelligence (AI) permeates critical decision-making processes across industries, robust ethical governance frameworks are paramount. Agentic AI, capable of autonomous action and self-improvement, presents unique challenges, writes Sarthak Rohal, senior...
Enhance audit confidence with accurate financial reporting
In an era where financial scrutiny is higher than ever, the accuracy and consistency of financial reporting have become non-negotiables, as investors, regulators and stakeholders demand reliable financial disclosures, placing significant pressure on finance teams and...
Why security is the cornerstone of POPIA compliance
The Protection of Personal Information Act (POPIA) has evolved considerably since it was first put into practice four years ago. In 2024, the Information Regulator (IR) intensified enforcement, issuing at least seven enforcement notices for non-compliance to several...
ASSAf helps to demystify POPIA for researchers
The Academy of Science of South Africa (ASSAf) has launched its POPIA Voluntary Compliance Framework for Research, endorsed by the ASSAf Council. It is compulsory for all researchers to comply with POPIA. This voluntary Framework provides practical guidance for...
RMCP enforcement is here, and the consequences are real
Having a Risk Management and Compliance Programme (RMCP) isn’t just a procedural formality - it is a legal requirement under Section 42 of the Financial Intelligence Centre Act (FICA), writes Sameer Kumandan, MD of SearchWorks360. More importantly, it has become the...