By Compli-Serve

South Africa has taken another step towards strengthening corporate transparency with the launch of an upgraded CIPC Beneficial Ownership Disclosure Module for Law Enforcement Agencies. The system is intended to make it easier for accredited investigators to trace ownership links, identify connected entities and examine the structures behind ...

By Lee Rossini

For many financial services firms, converting client awareness into action can be challenging. Clients may recognise the importance of saving, investing and planning for the future, yet they remain passive, holding cash, delaying decisions or using only a fraction of the services available to them. The opportunity ...

By Lee Rossini

For financial services firms, compliance is understood through a clear and necessary framework: policies, controls, regulatory obligations, audits and evidence that requirements have been met. These mechanisms are essential. But they are problematic when the legal minimum is treated as the ceiling for ethical conduct rather than ...

On 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