Fourteen accused persons have appeared before the Siyabuswa Magistrates’ Court following coordinated arrests linked to an alleged R3.99 million VAT refund fraud scheme. The group comprises five ...

Brendan Dunn, a Certified Financial Planner® professional and chartered accountant, has been named the 2026 FPI Financial Planner of the Year. Dunn, who is executive head: Johannesburg at Hewett ...

The Financial Sector Conduct Authority is investigating Sanus Financial Services, which trades as EZInvest and Financix, and three people associated with the authorised financial services provider.

There is no longer any grey area for financial services: financial institutions and insurers are covered by the National Opt-Out Registry regime. The NCC’s draft guidelines list them among the ...

The Financial Intelligence Centre (FIC) has published an information sheet setting out what accountable institutions need to know about submitting their Risk Management and Compliance Programmes ...

The financial advice gap is usually described as a question of access: how many South Africans have an adviser, and how to reach the rest. Momentum’s 2025 Financial Advice Research, conducted with ...

The Financial Intelligence Centre (FIC) has published a manual bringing together information on the measures accountable institutions and other persons must apply when dealing with sanctioned ...

Most of us, at some point in our lives, find ourselves looking back and wondering what might have happened if we had chosen differently – if we had taken the other job, bought the other house, stayed, ...

Trust filing season opens on 19 September, and trusts have until 22 January 2027 to submit their Income Tax Returns for Trusts, or ITR12Ts. The South African Revenue Service said in a media release ...

The Financial Sector Conduct Authority says its decision to debar three senior officers of Africa Bitcoin Corporation (ABC), formerly Altvest Capital Limited, followed an investigation into share ...

Financial institutions could face new compliance requirements under proposed rules requiring them to identify and verify their beneficial owners and regularly assess and confirm whether those owners ...

The Regulatory Examination for Key Individuals (RE1) is about far more than meeting another regulatory requirement. It is designed to test whether those responsible for leading financial services ...