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 ...

Sanlam is offering R505 a share to take full ownership of Santam, a move that would end the insurer’s 62-year listing on the JSE and bring its minority shareholders a 26.6% premium to the current ...

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.

Momentum Corporate is set to acquire 100% of Verso Group. It will pay R26.25 million for Vunani Capital’s 50% interest, while the consideration for the remaining 50% held by Verso’s management and ...

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 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 an information sheet setting out what accountable institutions need to know about submitting their Risk Management and Compliance Programmes ...

A week or two ago, while driving home, I was listening to a radio discussion that caught my attention. A woman had two children. One was married, had children of their own, and was struggling ...

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Recent Posts Opt-out rules bring financial services into the compliance net RAF’s balance sheet delivers a brutal reality check 14 appear in court over alleged R3.99m VAT refund fraud Brendan Dunn ...

With new acting CEO Khandani Msibi at the helm in 2021 it might have seemed that the problems plaguing 3Sixty Life, the insurer owned by the National Union of Metalworkers (Numsa), would be […] ...