By Compli-Serve
As South Africa prepares for its next Financial Action Task Force (FATF) Mutual Evaluation expected in early 2027, recent Financial Sector Conduct Authority (FSCA) engagements and inspection findings are providing a useful indication of where regulatory attention is likely to be focused over the coming months.
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The Conduct of Financial Institutions (COFI) Bill is often viewed as a future regulatory challenge for financial institutions, but recent comments from the FSCA suggest the regulator itself is already undergoing significant change in preparation for the new framework, reports Moonstone. Addressing Parliament's Select Committee on Finance, FSCA Deputy ...
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By Compli-Serve
The Employment Services Amendment Bill, recently published for public comment, proposes significantly tougher measures aimed at regulating the employment of foreign nationals in South Africa. Among the proposals are enhanced obligations on employers to verify employee status and maintain prescribed records, together with penalties that could reach R1 ...
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By Lee Rossini
Strategic planning is the process of defining a business’s long-term direction, setting priorities, allocating resources, and establishing a roadmap to achieve business objectives. It helps businesses move beyond day-to-day operations to focus on sustainable growth, competitive positioning, and future opportunities. While strategic planning is essential for businesses of all sizes, smaller businesses face unique challenges that can make the process difficult and, in some cases, neglected altogether.
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