On 27 December 2024, Government Gazette Number 51837 (“Government Gazette”) was published, in terms of which the Minister of the...
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Welcome to Connected World
Your go-to source for latest insights from our lawyers. Through sharp analysis and commentary, we explore the pressures facing businesses today.
Nicole Britton
Partner, Clyde & Co
Johannesburg, South Africa
On 19 December 2024, the National Treasury published for public comment, the draft General Laws (Anti-Money Laundering and Combating...
South African authorities continue to focus on addressing the outstanding action items identified by the Financial Action Task Force...
On 5 July 2024, the Financial Sector Conduct Authority (“FSCA”) issued its latest 3-year Regulation Plan (“2024 Regulation Plan”) which...
On 2 July 2024, National Treasury published a media statement providing the latest update on South Africa’s progress in addressing the 22...
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
On 12 January 2024, a member of Parliament, Mr Nqabayomzi Kwankwa of the United Democratic Movement, issued a notice of intention...
On 10 November 2023, the Prudential Authority (PA) and the Financial Sector Conduct Authority (FSCA) (collectively, the Authorities)...