Update by National Treasury on South Africa's efforts to reverse grey-listing
National Treasury on 29 February 2024 published a media statement highlighting the recent update by the Financial Action Task Force...
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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 (“Notice
On 10 November 2023, the Prudential Authority (PA) and the Financial Sector Conduct Authority (FSCA) (collectively, the Authorities)...
On 3 August 2023, the Prudential Authority published four proposed guidance notices on climate-related risk practices and disclosures for...
On 14 August 2023, the Minister of Trade, Industry and Competition of South Africa (“Minister”) published in Government Gazette No. 49116 (“
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