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Latest from our News Room

Business Email Compromise
Business Email Compromise

In January 2023, the Johannesburg High Court held Edward Nathan Sonnenbergs (ENS) liable for the [...]

12
Jun
The new directive requires accountable institutions to evaluate employee
New FICA Directive: Employers take note

“FICA” refers to the Financial Intelligence Centre Act 38 of 2001. If you have ever [...]

09
May
Exchange control regulations – cryptocurrency

Have ever wondered whether you may freely send your cryptocurrency overseas? While this may commonly [...]

21
Apr
beneficial ownership
SA Implements Ownership Database for Companies and Trusts

South Africa has introduced the compulsory registration of company and trust beneficial ownership on 1 [...]

18
Apr
crypto financial product
Crypto Assets Declared Financial Products

On 19 October 2022 the Financial Sector Conduct Authority issued a short notice officially declaring [...]

20
Oct
crypto clients
The SARB greenlights banks to serve crypto clients

The South African Reserve Bank (SARB) recently issued a notice to all South African banks [...]

01
Sep
Your side hustle could get you fired  

In an attempt to weather the poor economic climate exacerbated by the COVID-19 pandemic, many [...]

03
Aug
changes to the divorce
Changes to the Divorce Act

Over the past 30 years the landscape of South Africa’s matrimonial property system has gradually [...]

06
Jul
Naming and shaming of commercial entities online

‘Naming and shaming’ has become a powerful tool on social media platforms to expose the [...]

23
Jun