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Understanding securities registration and transfer in South Africa

In South Africa, the registration and transfer of securities play a crucial role in the functioning of companies and the broader financial market. Governed by specific provisions outlined in the Companies Act, as well as the Financial Markets Act of 2012, the process…

Provided By SchoemanLaw Inc

SA’s greylisting – A Year in, the long road to redemption

It’s been a year since the global watchdog the Financial Action Task Force (FATF) put South Africa (SA) on a greylist for failing to meet international standards with regards to anti-money laundering, combating the financing of terrorism and proliferation financing.…

Provided By DocFox

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Tag: regulatory compliance

Understanding securities registration and transfer in South Africa

SA’s greylisting – A Year in, the long road to redemption

Comment on Integrated Resource Plan 2023 extended

Why strategically placed contract review is critical to having a great year

LexisNexis FICA webinar series cuts through complexity

Unraveling Sanctions webinar: What are sanctions and why are they important?

PAIA compliance deadline: Is your website ready?

Learnings from the 2022/2023 FIC Annual Report

Unlock the power of South Africa’s Government and Provincial Gazettes: Your key to legal and historical research

A rallying call against financial malfeasance