Friday, 24 October 2025 marks a critical moment for South Africa’s financial sector as the Financial Action Task Force (FATF) delivers its long-awaited decision on whether the country will be removed from the grey list.
South Africa was placed under increased monitoring in February 2023 following identified deficiencies in its ...
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Luxury real estate across Africa remains a key channel for money laundering, often used to hide illicit wealth or evade taxes. Fintech Global reports that in South Africa, despite years of reform under the Financial Intelligence Centre Act (FICA), criminals continue exploiting loopholes in the property system.
The case of ...
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By Lee Rossini
Change is inevitable and often necessary for growth – and even survival. To remain relevant, up-to-date and competitive, businesses must continuously adapt. Managing change effectively is not just a matter of strategy; it is about guiding people, processes and systems through transitions in a way that sustains performance and builds resilience.
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