* The Financial Sector Conduct Authority (FSCA) has announced, in accordance with section 71(3)(c) of the Financial Markets Act, 2012, that amendments to the rules of Strate (Pty) Ltd have been approved. These amendments are now available on the official ...
Read More ...In today's business landscape, Environmental, Social, and Governance (ESG) considerations are critical for long-term success. Companies across industries rely on structured ESG frameworks to measure, manage, and communicate their sustainability performance. Sustainability Magazine highlights the top 10 most influential and ...
Read More ...Private equity (PE) firms are increasingly prioritising sustainability initiatives, driven by investor demand and the commercial benefits associated with sustainable practices, reports Yahoo Finance. According to Boston Consulting Group’s (BCG) second annual Sustainability in Private Equity report, 85% of limited ...
Read More ...Summary of Financial Services Tribunal determination involving MUNICIPAL EMPLOYEES PENSION FUND v FINANCIAL SECTOR CONDUCT AUTHORITY AND OTHERS The following matter was handed down by the Financial Services Tribunal on 10 October 2024: · Municipal Employees Pension Fund (Applicant) and ...
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Compli-Serve
The Financial Action Task Force (FATF) has acknowledged significant progress by South Africa, upgrading nine of the 22 action points required to strengthen its anti-money laundering and counter-terrorism financing (AML/CFT) framework, reports BusinessLIVE. Following the FATF October plenary in Paris, the National Treasury confirmed that eight of these ...
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The Financial Action Task Force (FATF) reiterated its call for strict countermeasures against the Democratic People's Republic of Korea (DPRK) and Iran, while urging enhanced due diligence for Myanmar. These jurisdictions, deemed high-risk, continue to present strategic deficiencies in their regimes against money laundering (ML), terrorist financing (TF), and ...
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By Compli-Serve
The Financial Action Task Force (FATF) wrapped up its first plenary session under Mexican President Elisa de Anda Madrazo from 23-25 October 2024, in Paris, with significant decisions on greylisting, updated guidance on national risk assessments, and enhanced measures for financial inclusion.
The plenary, which gathered representatives from ...
Read MoreOn 14 October 2006, Complainant went to Respondent’s furniture shop, Barnetts at Port Shepstone, Kwa-Zulu Natal. She wanted to buy a small television set and a small stove.
Gumede vs. JD Group (2008) (Credit Life insurance)
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
By Lee Rossini
Hiring the right talent is an important aspect of a business. An ideal hire not only fulfils the skill requirements but also fits into the company culture. However, the process of interviewing candidates can sometimes be deceptive. Interviews are designed for candidates to put their best foot forward, and it’s easy to overlook signs that could spell trouble down the road. By paying attention to certain red flags and conducting thorough checks before hiring, employers can reduce the risk of a bad hire.
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