Key changes in the Companies Amendment Acts, 2024
20 Mar 2025
Financial Service Intelligence Watch
By Compli-Serve The Companies Amendment Acts, 2024, which modify the Companies Act, 2008, partially came into effect on 27 December 2024. However, several provisions remain pending until supporting Companies Regulations are updated. These amendments introduce significant changes affecting corporate governance, ...
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Namibia Competition Commission uncovers market abuse by Government ...
20 Mar 2025
Financial Service Intelligence Watch
Legalbrief Forensic The Namibia Competition Commission (NaCC) has found the Government Institutions Pension Fund (GIPF) guilty of discriminatory behaviour, abuse of dominance and the imposition of unfair selling prices. According to The Nambian, NaCC spokesperson Dina Gawases said the findings ...
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Crypto compliance in 2025: Regulation gets serious
20 Mar 2025
Financial Service Intelligence Watch
By Compli-Serve The cryptocurrency landscape in March 2025 is undergoing rapid transformation, with major regulatory developments shaping compliance frameworks worldwide. From the U.S. Securities and Exchange Commission (SEC) dropping its appeal in the Ripple Labs case to Congress advancing stablecoin ...
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Transparency International’s Corruption Index: What it means for ...
20 Mar 2025
Financial Service Intelligence Watch
Transparency International’s Corruption Perceptions Index (CPI) remains a key tool for compliance officers and MLROs assessing country risk. Wealth Briefing reports that South Africa, ranked 41st, continues to struggle with public sector corruption, particularly in state-owned enterprises like Eskom, where ...
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