Terrorism financing. | Bizcommunity

Terrorism financing. | Bizcommunity

News

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Financial Services

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Issued by SAICA 6 Nov 2025

Source: Sameer Kumandan, managing director of SearchWorks360.

Finance

Why microlenders are under the regulatory spotlight

Sameer Kumandan 24 Apr 2025

Source: Supplied. Sameer Kumandan: MD SearchWorks.

Fintech

Crypto clampdown: South Africa's Directive 9 raises the bar for compliance

Sameer Kumandan 14 Mar 2025

Jane Andropoulos, Partner, Bowmans

Trends

#BizTrends2025: Expect more corporate corruption crackdowns in 2025

Jane Andropoulos 27 Jan 2025

Image source: Marina Putilova –

Corporate & Commercial Law

Amendments to Companies Act now in effect - what you need to know

Cathy Truter, Martin Hopkins, and Ntokozo Nzima 15 Jan 2025

Feryal Domingo, acting executive director, Inyathelo

Trends

#BizTrends2025: New challenges, new opportunities for nonprofits

Feryal Domingo 13 Jan 2025

SA invites public feedback on new anti-money laundering bill

Legislation & Regulation

SA invites public feedback on new anti-money laundering bill

24 Dec 2024

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

Surging cryptocurrency prices have brought more scrutiny to the local crypto market. Source: DS Stories/Pexels

Technology

FCSA crypto licensing cause for cautious optimism and concerns

Lindsey Schutters 20 Mar 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Property

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

19 Feb 2024

Image source: welcomia –

Tax Law

Can crypto regulation help SA shake off FATF greylisting?

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

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

SMEs

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Source: Reuters.

Fintech

Nigerian central bank lifts ban on crypto trading

MacDonald Dzirutwe 27 Dec 2023

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Economy

#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Image source: Getty Images

Legislation & Regulation

What you need to know about the new Fica provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Image source: Jakub Jirsak –

Corporate & Commercial Law

Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 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

Image source: CDC from

NGO, NPO & Social Enterprise

The critical role NGOs play in South Africa

27 Feb 2023

Image source: Sergey_Nivens –

Corporate & Commercial Law

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

Criminal Law

Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

Image source: ragsac –

Legislation & Regulation

Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Source: Supplied. Alice Tomdio, chief financial officer at Yellow Card Financial.

Trends

#BizTrends2023: The future of crypto in Africa

Alice Tomdio 11 Jan 2023

National Assembly, NCOP pass two money bills

Legislation & Regulation

National Assembly, NCOP pass two money bills

19 Dec 2022

Image source: Sergey Nivens –

Corporate & Commercial Law

What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Image source: Getty Images

Legislation & Regulation

NCOP passes amended finance bill

23 Nov 2022

Taxation & Regulation

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

18 Nov 2022

Representations of cryptocurrency Bitcoin are seen in this illustration, 10 August 2022. Reuters/Dado Ruvic/Illustration/File Photo

Corporate & Commercial Law

South African crypto platforms must be licensed in 2023 - regulator

Rachel Savage 20 Oct 2022

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

Economy

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

IFWG releases position paper on crypto assets

Fintech

IFWG releases position paper on crypto assets

16 Apr 2020

Omar Abdisalan/Amisom/Flickr

Fintech

Mobile money transfers have taken off in Somalia. But there are risks

Victor Odundo Owuor 15 Oct 2018

Australia to regulate virtual currency exchanges like Bitcoin

Technology

Australia to regulate virtual currency exchanges like Bitcoin

18 Aug 2017

SA, Iran sign minerals pact

Mining

SA, Iran sign minerals pact

11 Nov 2015