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Commercial & Corporate Law

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Legislation

Latest Commercial & Corporate Law Insights

This topic incorporates news and insights which examine business relationships, commercial projects and trade from a legal perspective. Corporate actions and disputes are analysed with regards to legislation and policies which effect local and and foreign businesses.

The implications of open finance on data protection

What is open finance? Open finance is an extension of open banking. Open banking is a practice that allows third party service providers access to consumers’ financial data from banks and financial institutions using secure application programming interfaces…

Provided By Eversheds Sutherland

by Tyron Fourie

What is a FICA Compliance Officer?

In terms of the Financial Intelligence Centre Act (“FICA”), one of the seven key compliance obligations, which forms the backbone of the legislation, is for Accountable Institutions (“AIs”) to appoint a Compliance Officer. The wording of section 42A provides …

Provided By DocFox

What you need to know about the FIC Directive 6, 7 & 8

Directive 6 & 7: Risk & Compliance Returns Directive 6 & Directive 7 serve to inform certain Accountable Institutions that they must submit information regarding their...

by DocFox

Understanding the role of corporate & commercial law in IP protection in South Africa

Intellectual property (IP) is a vital asset of any business, and South Africa recognizes the importance of IP protection for fostering innovation and economic growth....

by Sivenathi Nyangane

Recent lessons in determining fair value – Share valuation can be a contentious issue, especially if the valuation is left to the courts

In negotiating the relationship between shareholders, it has always been important to consider a methodology to determine the value of shares. This issue has been...

by Andrew Davidson, Lara Jansen van Rensburg and Nicola Mullineux

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Commercial & Corporate Law

Latest Commercial & Corporate Law Insights

The implications of open finance on data protection

What is a FICA Compliance Officer?

What you need to know about the FIC Directive 6, 7 & 8

Understanding the role of corporate & commercial law in IP protection in South Africa

Recent lessons in determining fair value – Share valuation can be a contentious issue, especially if the valuation is left to the courts

Recent case law emphasises proper procedure for Anton Piller applications

Recent important FICA amendments you should be aware of

Financial Intelligence Centre Act: Increase in the number of sectors as accountable institutions

The cost of FICA non-compliance

Commercial & Corporate Law

Latest Commercial & Corporate Law Insights

The implications of open finance on data protection

What is a FICA Compliance Officer?

What you need to know about the FIC Directive 6, 7 & 8

Understanding the role of corporate & commercial law in IP protection in South Africa

Recent lessons in determining fair value – Share valuation can be a contentious issue, especially if the valuation is left to the courts

Recent case law emphasises proper procedure for Anton Piller applications

Recent important FICA amendments you should be aware of

Financial Intelligence Centre Act: Increase in the number of sectors as accountable institutions

The cost of FICA non-compliance

Share block scheme transactions