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1/10/2025 7:36:17 AM

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On 27 December 2024, Government Gazette Number 51837 (“Government Gazette”) was published, in terms of which the Minister of the...

1/9/2025 2:06:51 PM

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On 19 December 2024, the National Treasury published for public comment, the draft General Laws (Anti-Money Laundering and Combating...

11/4/2024 4:18:36 PM

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South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force (FATF

7/9/2024 12:47:24 PM

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On 5 July 2024, the Financial Sector Conduct Authority (“FSCA”) issued its latest 3-year Regulation Plan (“2024 Regulation Plan”) which...

7/9/2024 12:37:31 PM

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On 2 July 2024, National Treasury published a media statement providing the latest update on South Africa’s progress in addressing the 22...