The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B15-2026) was formally introduced into the National Assembly on 27 May 2026 as part of South Africa’s continued effort to strengthen its AML/CFT framework ahead of the next FATF ...
Read More ...MyBroadband reports that more than five years after the collapse of Mirror Trading International (MTI), widely regarded as South Africa’s largest pyramid scheme, not a single major figure behind the operation has been criminally prosecuted despite investor claims now exceeding ...
Read More ...By Compli-Serve Namibia Namibia’s financial services sector remained stable and resilient in the period from 14 to 27 May 2026. Activity centred on the early implementation of the new Financial Institutions and Markets Act (FIMA), steady monetary policy, and moderate ...
Read More ...By Compli-Serve The FSCA has again demonstrated its willingness to take firm enforcement action against individuals and entities operating outside the regulatory framework. In a recent enforcement outcome, the regulator debarred Mr Robert Fabian Linder for a period of 10 ...
Read More ...
The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill (B15-2026) was formally introduced into the National Assembly on 27 May 2026 as part of South Africa’s continued effort to strengthen its AML/CFT framework ahead of the next FATF mutual evaluation cycle. The Bill proposes extensive amendments across ...
Read More
MyBroadband reports that more than five years after the collapse of Mirror Trading International (MTI), widely regarded as South Africa’s largest pyramid scheme, not a single major figure behind the operation has been criminally prosecuted despite investor claims now exceeding R6.5 billion. According to the report, over 9 400 ...
Read More
By Compli-Serve Namibia
Namibia’s financial services sector remained stable and resilient in the period from 14 to 27 May 2026. Activity centred on the early implementation of the new Financial Institutions and Markets Act (FIMA), steady monetary policy, and moderate trading on the NSX. No major shocks or policy changes ...
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
In the current environment, fee transparency is a defining characteristic of a trustworthy and sustainable business. Clients are informed, cautious, and demanding about understanding what they are paying for. Transparency is both a regulatory requirement and a commercial imperative. Businesses that clearly explain their charges and value proposition are more likely to build long-term trust, strengthen client relationships, and differentiate themselves in a competitive market.
Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.
