Information Regulator orders Gauteng Health to disclose audit ...
11 Jun 2026
Financial Services Intelligence Watch
The Information Regulator has issued a significant enforcement notice against the Gauteng Department of Health, ordering it to disclose records linked to internal audit reports and procurement transactions following a prolonged PAIA dispute brought by investigative journalist Jeffrey Wicks. The ...
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Key FICA Amendment Act provisions to take effect ...
10 Jun 2026
Financial Services Intelligence Watch
The Presidency has proclaimed 1 July 2026 as the commencement date for sections 30, 54, 55 and 70 of the Financial Intelligence Centre Act (FICA). The proclamation, issued in terms of section 82 of FICA, brings into operation several provisions ...
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UK FCA seeks industry input on responsible AI ...
10 Jun 2026
Financial Services Intelligence Watch
The UK's Financial Conduct Authority (FCA) has reaffirmed its commitment to supporting innovation in artificial intelligence while ensuring that firms deploy AI responsibly, fairly and with appropriate governance. Rather than introducing AI-specific regulation, the FCA intends to rely on existing ...
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Van Wyk v Sanlam Umbrella Provident Fund & ...
10 Jun 2026
Financial Services Intelligence Watch
The following matter was handed down by the Financial Services tribunal on 9 June 2026: ·Parties: Van Wyk v Sanlam Umbrella Provident Fund & PFA ·Case number: PFA15/2026 Key words Reconsideration of PFA determination – Retirement benefit paid 20 days ...
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