Note to subscribers
Dear subscribers,
Please note there will no new issue published on Tuesday 16 June due to the public holiday. CryptoCompliNews will resume as normal the following week.
Thanks,
CompliNews team
Read MoreLatest Compliance News
Information Regulator orders Gauteng Health to disclose audit and procurement records
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 matter stems from requests for access to audit reports and ...
Read MoreKey FICA Amendment Act provisions to take effect from 1 July 2026
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 introduced through the recent amendments to South Africa's anti-money ...
Read MoreUK FCA seeks industry input on responsible AI adoption
Van Wyk v Sanlam Umbrella Provident Fund & PFA (reconsideration of PFA determination – retirement benefit paid 20 days after disinvestment)
Latest Open-Source Library Items
Gumede Final Printers Determination vs JDG Trading
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)
Gumede vs. JD Group (2008) (Credit Life insurance)
FAIS Compliance Report
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
