LegalWhat every business needs to know about beneficial ownership registriesSihle Bulose and Sibusiso Pholwane 31 Jul 2024
LegalCan crypto regulation help SA shake off FATF greylisting?Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024
EntrepreneurshipNavigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effectIssued by Company Partners 29 Jan 2024
Finance#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persistJames George 2 Nov 2023
LegalWhat you need to know about the new Fica provisions now in forceLerato Lamola and Christopher Williamson 24 Aug 2023
Tourism & TravelThe impact of greylisting on SA's hospitality and leisure sectorCandice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023
LegalGrey list: What are the implications for SA going forward?Webber Wentzel Finance Team 27 Feb 2023
LegalFinancial crime watchdog adds South Africa, Nigeria to "grey list"Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023
LegalWhat is greylisting and what impact will it have on South Africa?Gabriel Rybko and Ashlin Perumall 24 Nov 2022
FinanceA possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressedVeronica Hardenberg, Issued by Milpark Education 31 Aug 2022
FinanceMobile money transfers have taken off in Somalia. But there are risksVictor Odundo Owuor 15 Oct 2018