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Compliance the foundation for sustainable growth in finance

For many financial institutions in South Africa, compliance has long been treated as a cost of doing business, a necessary function to satisfy auditors and regulators, and to avoid penalties. But that mindset no longer holds up, writes Pienaar Zietsman, chief...

Hidden ownership turns tax crime into an AI challenge

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...

SA could leapfrog the world in EV adoption

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...

RelyComply backs FSCA’s call for ecosystem-wide fraud action

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...

The low-down on GDPR

The EU General Data Protection Regulation (GDPR) comes into effect on 25 May 2018. For those still getting to grips with what it means, Sandhya Ramdhany Legal Director for Oracle South Africa and the SDC region, answers some frequently asked questions.What is GDPR?...

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