Everything You Need to Know about Ultimate Beneficial Owners (UBOs)
Beneficial ownership is one of South Africa's most talked-about FICA topics, and the FIC has lowered the UBO identification threshold from 25% to 5%....
e-Commissioning Process Explained Webinar – 25th February
Given the currency and availability of case law and the convergence of same with technology there probably hasn’t been a better time to implement...
Why FICA Applies to Businesses Selling Items Over R100k
The Financial Intelligence Centre (FIC) is paying close attention to the non-financial sector (Designated Non-Financial Business and Professions-DNFBP). If your business trades, buys or...
Upcoming Webinar: How to Perform Effective Screening
In today's ever-changing regulatory landscape, ensuring your business does not engage with high-risk individuals or entities is crucial. Sanction and watchlist screening is not...
Join a Webinar to Explore The Impact of Covid-19
With South Africa now more than two months into its countrywide lockdown, the Wits Journal of Clinical Medicine and Wits University Press invite participants...
The GAA proudly presents the 2021 Conveyancing Update
Join well-known conveyancing specialist presenter, Allen West, for this indispensable overview of the latest developments in the conveyancing field.
Amendments to legislation, new developments,...
Firm costs and benefits of B-BBEE regulations in SA
Together with Donald MacKay from XA Global Trade Advisors, we will be presenting our findings from our survey on the firm costs and benefits...
The importance of Good Legal Drafting Skills
Drafting clear and succinct pleadings is a core skill required by legal professionals. It is also the widely accepted view within the sector that...
