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South Africa

Results for greylisting

News

Image: Supplied
Legal
What businesses want: Improved regulation that spurs investment

11 Apr 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Wiehann Olivier is partner, fintech and digital asset lead at Mazars in South Africa
ICT
A South African perspective on Bitcoin ETFs

Wiehann Olivier 20 Feb 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Source:
Finance
Fintechs flag prioritising customer experience as key to surviving tough economic headwinds

Andy Jury 6 Dec 2023

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Philip Tillman is the CEO of Konsise
Legal
Big Brother or best friend? Govt's motivation for total information

Philip Tillman 30 Oct 2023

Medshield launch 2024 benefits and confirms its position as its members' healthcare partner for life
Healthcare
Medshield launch 2024 benefits and confirms its position as its members' healthcare partner for life

Issued by Stone 26 Sep 2023

Source: © 123rf The latest Takealot Competition Commission ruling seems unlikely to affect Amazon's long-term African expansion plans
Marketing & Media
Amazon.com forges ahead despite Comp Comm's requirements

30 Aug 2023

Medshield highlights strong financial position at the 2023 Annual General Meeting
Healthcare
Medshield highlights strong financial position at the 2023 Annual General Meeting

Issued by Stone 14 Aug 2023

Source:
Finance
Could South Africa's new, tighter exchange control rules end up backfiring?

Harry Scherzer 9 Aug 2023

Image source: lorenzot81 –
Legal
How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Gear change needed to accelerate SA's auto manufacturing sector
Automotive
Gear change needed to accelerate SA's auto manufacturing sector

Pieter Wessels 10 Jul 2023

Source:
Finance
The business case for private equity in SA during challenging times

Tshepiso Kobile. 5 Jul 2023

Source:
Finance
Fintech helps counter non-compliance by 72% of SA's SMEs

Joshua Alexandre 3 Jul 2023

Image source: serezniy –
Legal
Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.
Finance
AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

State of the South African economy and your health
Finance
State of the South African economy and your health

Kevin Aron, Issued by Stone 11 Apr 2023

Image source: Jakub Jirsak –
Legal
Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

Racing into the future!
Lifestyle
Racing into the future!

Issued by Campbell + Campbell 20 Mar 2023

Racing into the future!
Lifestyle
Racing into the future!

Issued by Global Team Horse Racing (GTH) 20 Mar 2023

The impact of greylisting on SA's hospitality and leisure sector
Tourism & Travel
The impact of greylisting on SA's hospitality and leisure sector

Candice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023

Source: Supplied.
Finance
Rand ends February as world's weakest currency

Andre Cilliers 1 Mar 2023

Image source: Sergey_Nivens –
Legal
Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Cars drive past Nigerian national flags in Abuja, Nigeria 12 June 2021. Reuters/Afolabi Sotunde
Legal
Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

Image source: ragsac –
Legal
Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Source: Supplied.
Finance
Budget Justice Coalition is concerned about rising inequality in a time of disaster

21 Feb 2023

Koos Benadie, Director and Head of Commercial Law at Barnard
Legal
#BizTrends2023: Say goodbye to the one-trick pony | Law trends 2023

Koos Benadie 9 Jan 2023

Image source: Sergey Nivens –
Legal
What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Image source: Getty Images
Legal
NCOP passes amended finance bill

23 Nov 2022

Source:
Finance
Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed
Finance
A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Source: FreePik
Finance
After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Source:
Finance
National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022

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