Banking & Finance Law

Latest News about Banking & Finance Law

A collection of insights and news from legal experts and law firms specialising in the banking and financial industries. Articles examine relevant court cases, transactional, regulatory and technological developments, and legal requirements which affect capital markets and securities, banks and other financial institutions, businesses and private individuals. If you have any current news, useful insights or recommendations concerning the banking and finance sector, feel free to share them with GoLegal on [email protected]


Financial Intelligence Centre
Amendments to FICA Schedules on the cards

Parliament seeks comment on draft amendments to Financial Intelligence Centre Act Schedules. The act, signed in 2001, set up a Financial Intelligence Centre in order to combat money laundering activities. Amendments are proposed to Schedule 1 on list of accountable…
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Acknowledgment of Debt

A Debt Acknowledgment is a document signed by one primary party, the debtor, as an acknowledgment of a specific amount of money owed to another party, the creditor. A...

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