Following public consultation process, the Financial Sector Conduct Authority (“FSCA”) on 11 May 2023 released FSCA Communication 16 of 2023

Being faced with a subpoena duces tecum can be daunting. The recipient often feels as if the only two options available to them are to...

With an 18.8% annual growth in value from 2021 to 2022, it is undeniable that the influencer marketing industry is a growing, profitable...

The Financial Sector Conduct Authority (“FSCA”) has recently released “FSCA Information Request 7 of 2022 (FAIS) - Crypto Asset Related...

Recent developments surrounding crypto assets in the regulatory sphere have begun to commence quickly since the declaration of October...

According to the amended MLTFC Regulations, the new CTR threshold will be R50 000, as opposed to the current CTR of R25 000.

A highly anticipated and groundbreaking moment has come to pass in the South African FinTech regulatory sphere, as the Financial Sector...

On 11 May 2022, the Gauteng High Court handed down a judgement in the matter of Greyling v Minister of Home Affairs and Others, declaring...

On 25 August 2022, the Competition Commission of South Africa (“Commission”) raided eight insurances companies, as the Commission has...

On 15 August 2022, the South African Reserve Bank (“SARB”) released a Guidance Note (G10/2022) to all South African banks, branches of...

Decentralised distributed ledger technology will go down as one of the most innovative endeavours of the modern information age.