Financial firms have spent decades perfecting “know your customer” rules. Their next compliance challenge: “know your agent.” That was the...
compliance
Employers face tougher compliance on pension contributions Naheem Essop, deputy Pension Funds Adjudicator, unpacks enforcement measures, the complaints process...
DBSA’s record profit, tougher employer compliance, and tackling consumer debt Central banks decide interest rates, DBSA’s profit, idle assets,...
The Association for Savings and Investment South Africa (Asisa) has called on government authorities to adopt a unified, consultative approach...
The South African Revenue Service (Sars) has released its value-added tax (Vat) modernisation consultation paper, kicking off a public consultation...
South Africa’s Department of Employment and Labour has issued an explicit financial warning to Western Cape hospitality businesses, revealing that...
There’s a legal requirement attached to every business email your company sends, and many UK firms have never stopped to...
Joseph Twigg: powerful endorsement Nationwide Building Society has become the first organisation to adopt Scottish fintech company Aveni’s compliance software...
When single-use vapes were banned across the UK on 1 June 2025, most of the coverage treated it as the...
A few weeks ago, a colleague of mine received a text from our editor, or so they thought. It turned...
Most corporate employees in America have likely signed up for ChatGPT. And Claude. And possibly Cursor. Their employer’s security team...
The pending R135 million sale of the Cape of Good Hope Centre has drawn public attention because it’s a landmark...
In 2026, fire safety is not just a regulatory requirement for UK businesses—it is a critical component of risk management...
Tax Day is April 15, three weeks away. If you’ve procrastinated doing your taxes so far, that’s probably for a...