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ENS
Embracing innovative financial instruments, such as green bonds, is pivotal to the mining industry achieving its ESG goals.
Swart Attorneys
Business email compromise ("BEC") is a type of scam in terms of which a party's email is compromised and used to send fraudulent messages...
Fasken
Banking Regulation Comparative Guide for the jurisdiction of South Africa, check out our comparative guides section to compare across multiple countries
Burges Salmon
As part of a series of articles looking at Sustainable Finance, here we explore some of the key themes in Sustainable Financings in Africa, and the challenges to be overcome on transactions.
Bracewell
Earlier this year, a consortium led by Infinity Energy and Masdar acquired onshore wind platform Lekela Power from emerging markets private equity powerhouse Actis...
Adams & Adams
It is not uncommon for financial services representatives ("the representatives") who are debarred to run out of time to file their reconsideration applications.
Adams & Adams
On 5 September 2023, a noteworthy legal judgement emerged from the Gauteng Division of the High Court of South Africa, situated in Johannesburg.
ENS
As countries round the world move to decarbonise in line with Paris Agreement commitments, governments are recognising the pivotal role to be played by private capital...
Adams & Adams
It is often said that South Africa's financial sector is one of the most highly regulated in the world. This is certainly true if one has regard to the several ‘financial sector laws'...
ENS
In Albaraka Bank v New Turn Investments (Pty) Ltd, the Honourable Justice Mossop granted an order and ex tempore judgment in the High Court of South Africa Kwazulu-Natal Local Division, Durban, declaring...
ENS
Beneficio Developments (PTY) LTD concluded several loan agreements with Tarentaal Centre Investments (PTY) LTD in terms of which it loaned Taarentaal a sum of money at an interest rate of 1%...
ENS
From time to time, inadvertent exchange control contraventions crop up and it is important for the relevant parties to assess the implications and the potentially serious consequences of the contravention.
Andersen in South Africa
Crowdfunding has emerged as a popular method of raising funds for various projects and initiatives across the globe. In South Africa, this innovative financing model has gained traction in recent years.
ENS
On 19 May 2023 FIC issued a reminder to accountable institutions to comply with their obligations under Directive 6 of 2023 which requires designated non-financial businesses and professions listed in Schedule 1 ...
ENS
Amendments to the Financial Intelligence Centre Act, 2001 ("FICA") have changed the definition of accountable institutions, raising important considerations for credit providers, including those of offer incidental credit.
ENS
To address the beneficial-ownership information deficiencies identified by the Financial Action Task Force in its Mutual Evaluation Report adopted in 2021, the General Laws (Anti-Money Laundering...
ENS
The Financial Intelligence Centre ("FIC") has issued a warning to new accountable institutions regarding compliance with the Financial Intelligence Centre Act, 2001 ("FICA").
Adams & Adams
It is not uncommon for people, investors and businesses to suffer financial losses as a result of sub-standard professional advice offered by Financial Service Providers...
Barnard Inc.
On 30 November 2022, the Minister of Finance added new accountable institutions to the Financial Intelligence Centre Act ("FICA")...
Jersey Finance Limited
The recent greylisting of South Africa by the Financial Action Task Force (FATF) underscores the need for diversification and the exploration of offshore jurisdictions for investments.
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