Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Resources
16 April 2024 Financial Service Intelligence Watch
View Newsletter

Treasury to clamp down on money laundering with proposed changes to the ML/TF regulations; international cash transactions exceeding R25 000 to be reported

Compli-Serve

In accordance with section 77(5)(a) of the Financial Intelligence Centre Act of 2001 (Act No. 38 of 2001), Finance Minister Enoch Gogongwana has extended an invitation to the public for written submissions on the proposed amendments to the Money Laundering and Terrorist Financing Control Regulations. These submissions ...

Read More

Pension Act amendments

Finance Minister Enoch Godongwana has published on the Government website the Pension Funds Amendment Bill which, when approved, will create a new pensions system, writes Wyndham Hartley for CompliNEWS.

The Bill seeks to amend the Pension Funds Act, 1956, to insert certain definitions to provide for the introduction of the savings ...

Read More

Back to top
Working Smart

By Lee Rossini

Today, consumers are increasingly seeking out brands that align with their values. As a result, cause-related marketing has emerged as a powerful strategy for businesses to connect with their audience while making a positive impact on society. This approach involves the collaboration between a for-profit business and a non-profit organisation to promote a charitable cause while simultaneously boosting brand awareness. Cause-related marketing offers an opportunity to engage with prospective clients whilst also demonstrating a commitment to social responsibility.

CPD

Subscribers are reminded that they can now complete their monthly CPD quizzes and claim CPD hours. For more on accessing the CPD quizzes, please click on the CPD FAQs button on the top bar of the screen. 

 
We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.