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Lagging banks could get caught by Travel Rule complexities

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...

Navigating POPIA in a digitally borderless world

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...

Transforming SA’s business sector goes beyond law and regulation

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...

Clean up fronting before an empowerment levy can work

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 how...

Preparing for POPI

The Protection of Personal Information Act, 2013 has only been partially implemented, with the focus mainly on establishing a national Information Regulator. But many commentators believe that full implementation will probably not be delayed past 2018. Are...

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