By CompliNEWS Editorial Team
As South Africa continues its comprehensive reform of the financial regulatory framework under the Twin Peaks model, two significant consultations remain open for stakeholder input. Compliance professionals, financial institutions, and market participants are encouraged to review and submit comments before the imminent deadlines.
1. Draft Capital ...
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National Treasury and SARS have published, for public comment, the draft amendments to the Regulations on the Domestic Reverse Charge relating to valuable metal, issued in terms of section 74(2) of the Value-Added Tax Act 89 of 1991 (the Draft DRC Regulations) as well as the Draft Explanatory Memorandum, reports ...
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By Lee Rossini
Strategic planning is essential for any business operating in a highly regulated, competitive, and rapidly changing environment. Banks, insurers, asset managers, and fintech companies use strategic planning frameworks to assess market conditions, allocate resources, manage risks, and achieve long-term objectives. Several models are commonly used, each offering distinct benefits and limitations.
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