compliance Archives

Home Tags Compliance

FICA

How VOCA has been reshaping the FICA landscape for the past...

14th September 2026 0

Practice Management

Navigating the Digital Shift: Strengthening Compliance and Confidence in the Modern...

17th August 2026 0

Risk and Compliance

THE REGULATOR IS NOT YOUR EARLY WARNING SYSTEM: The Compliance Hangover

13th July 2026 0

Disbarred Attorney after non-compliance for 10 yuears

What the Actual

Attorney disbarred after failing to meet compliance standards for 10 years

11th May 2026 0

Legal content

South African businesses face escalating regulatory complexity — many are unprepared

27th April 2026 0

Quantim Legal Solutions Financial Year-End

Business4Law

February Is Not Just Another Month – It is Financial Year-End

2nd March 2026 0

nCino-KYC-FICA-Masterclass-Fundamentals-for-2026-1

Webinar

Start 2026 with complete FICA compliance confidence

19th January 2026 0

FICA Compliance Breakfast - Durban Exclusive

Seminars

Durban Exclusive — Power Up Your FICA Compliance Over Breakfast!

21st July 2025 0

Risk and Compliance

RMCP enforcement is here, and the consequences are real

12th May 2025 0

Data Providers

Why microlenders are under the regulatory spotlight

14th April 2025 0

FICA

Budget 2025 – What it means for FICA Compliance and Accountable...

17th March 2025 0

Staffing

From Accuracy to Integrity: What Makes a Legal Bookkeeper Stand Out?

22nd July 2024 0

12 3 Page 1 of 3

Daily Maverick News

Workers’ trillions should rebuild SA for all, not feed financial speculation for the few 14th September 2026
The Public Investment Corporation and Government Employees Pension Fund need to move away from financial markets and private deal-making to where billions of rands are released to fund public housing, water, transport and job-creating infrastructure projects.
CRYPTO CORNER: South Africa’s crypto industry draws a line in the capital flow sand 14th September 2026
It’s not every day that drama erupts in the South African crypto landscape, but 171 organisations have decided that enough is enough with the new SA Reserve Bank and FSCA regulations.
KILLING SPREE: ‘We are scared as women,’ say Kempton Park residents after fifth body is found 14th September 2026
Three women’s bodies have been found in the broader Kempton Park area in the last week, five since July, with similarities in the cases raising concerns that they may be victims of a serial killer.
BRICS leaders urge global financial system reform, but does it avoid the Thucydides Trap? 14th September 2026
With the push towards global financial reform and de-dollarisation, the question is: can China, BRICS and the Delhi Declaration avert an energy-driven Thucydides Trap?
LIGHTHOUSE SAGA: Unpacking the political mess behind the DBE’s textbook row 14th September 2026
Independent investigations into the Department of Basic Education’s new textbook catalogue have not produced any findings which justify scrapping it. The real story is about politics, not publishing.
The Amandelboom Basters’ forgotten Northern Frontier story: A 19th-century tragedy 14th September 2026
The history of Amandelboom, now Williston, in the Northern Cape does not easily lend itself to a straightforward heritage narrative of victims and villains. Instead, it is a complicated story that raises all sorts of troubling questions and ethical challenges.
TOP OF THE PILE: Serial winners, underrated captain — Boks’ curious status after beating All Blacks 14th September 2026
After a slow start, the Springboks deservedly won the Rugby’s Greatest Rivalry series 3-1 against the All Blacks. Outside South Africa, though, the Boks are still not universally loved.
LEARNING CURVEBALL: EFF to march on higher education department as pressure mounts on Minister Manamela 14th September 2026
The EFF is demanding Higher Education Minister Buti Manamela’s resignation over what it calls a ‘mess-up’ at NSFAS, and will march on the department’s Pretoria offices on 18 September.

Tag: compliance

How VOCA has been reshaping the FICA landscape for the past...

Navigating the Digital Shift: Strengthening Compliance and Confidence in the Modern...

THE REGULATOR IS NOT YOUR EARLY WARNING SYSTEM: The Compliance Hangover

Attorney disbarred after failing to meet compliance standards for 10 years

South African businesses face escalating regulatory complexity — many are unprepared

February Is Not Just Another Month – It is Financial Year-End

Start 2026 with complete FICA compliance confidence

Durban Exclusive — Power Up Your FICA Compliance Over Breakfast!

RMCP enforcement is here, and the consequences are real

Why microlenders are under the regulatory spotlight

Budget 2025 – What it means for FICA Compliance and Accountable...

From Accuracy to Integrity: What Makes a Legal Bookkeeper Stand Out?

EDITOR PICKS

Transforming Access to Justice

Cybercrime: Law firms under threat

Some Challenges Facing the South African Legal Fraternity

POPULAR POSTS

Shortcut key of the week (8) – quick Afrikaans characters

Acer recalls Aspire notebooks as casings melt

Latest Deeds Office News & Notices

POPULAR CATEGORY