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Proposed gambling tax not a done deal

National Treasury must undertake rigorous economic modelling and meaningful consultation before finalising its proposed national online gambling tax, to avoid unintended consequences for South Africa's government revenue, consumer protection and the regulated gambling...

ESG objectives must shift from reporting to real‑time accountability

South African businesses are increasingly realising that Environmental, Social and Governance (ESG) goals can no longer be treated as a once‑a‑year reporting exercise. By Lauren Potgieter, country manager at Infobip South Africa Instead, ESG has become an ongoing...

When compliance gaps turn into expensive lessons

The latest regulatory action against a major financial institution, resulting in a R28 million administrative penalty for shortcomings under the Financial Intelligence Centre Act (FICA), is a timely reminder that compliance cannot be treated as a once-off exercise. By...

Whistleblowing: A governance responsibility for every organisation

Recent corruption investigations in South Africa have once again highlighted the important role whistleblowers can play in bringing potential wrongdoing to light. While much of the public debate has focused on government and state institutions, the same question...

Ozow and RelyComply join forces

RelyComply has partnered with Ozow to simplify and secure the onboarding process for merchants. South Africa’s payment landscape has undergone significant changes, with account-to-account, mobile, and voucher payments now an integral part of everyday life. However,...

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How NHI could impact AML compliance

Taxation issues are a familiar case for South Africans. Every taxpayer will always begrudge rises, as the phrase “only certainties in life being death and taxes” will attest, but recently proposed increases feel particularly unwanted. By Bradley Elliott, CEO of...

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SIM fraud is not just a telecom issue

A SIM card is, effectively, a portable identity token. Once compromised, it gives attackers a back door into bank accounts, digital wallets, investment apps, and high-risk transactional environments. By Bradley Elliott, CEO of RelyComply  SIM swap fraud, identity...

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Peach Payments partners with RelyComply

Peach Payments has partnered with the global anti-financial crime platform RelyComply to strengthen its anti-money laundering (AML) and know-your-customer (KYC) compliance capabilities and support its expansion into new African markets. Peach Payments currently serves...

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