Electronic money compulsory for all Zimbabwe businesses
13 Feb 2025
Financial Service Intelligence Watch
Legalbrief Today Zimbabwe's Cabinet has approved the compulsory usage of electronic money by all businesses as part of measures to fast-track the formalisation of the business sector. This comes after most big retailers, a key source of tax revenue, closed ...
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Banking sector 2025: Key insights from the Prudential ...
12 Feb 2025
Financial Service Intelligence Watch
By Compli-Serve The Prudential Authority's Industry Engagement Session on 12 February 2025 provided crucial insights into the banking sector’s current challenges, regulatory expectations, and future trends. Key discussions centered around macroeconomic conditions, financial stability, regulatory compliance, and the increasing role ...
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Asking your clients smart questions
12 Feb 2025
Financial Service Intelligence Watch
By Lee Rossini In the financial advice business, asking the right questions is just as important as providing sound recommendations. The ability to ask smart questions enhances client trust, uncovers essential details, and ultimately leads to better financial outcomes. By ...
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Absa Bank Ltd v Serfontein and Another
12 Feb 2025
Financial Service Intelligence Watch
SCA:Absa Bank Ltd v Serfontein and Another Judgment: 10 February 2025 Keywords: Commercial law – Agreement attempted to exclude the CPA – Compelled to sign – Severance of unlawful conditions not possible – National Credit Act 34 of 2005 Summary: ...
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