The new ‘Travel Rule’ mandates crypto exchanges to share client information when facilitating crypto transfers above R5 000 as part of its campaign to get...
In a dramatic turn of events, the chairperson of the Portfolio Committee on Social Development, Bridget Masango, this week issued a clarion call for...
The beefed-up consequences of non-compliance with the Financial Intelligence Centre Act (FICA) have shown that the era of leniency is well and truly over....
South Africa’s auditing regulator is “concerned” about the country’s application of international accounting standards. A government entity that was supposed to oversee that SA...
The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers R16 million for failing to comply with certain provisions of the Financial Intelligence...
Last year, the Minister of Finance allocated R1-billion a year (over three years) to the SA Revenue Service (SARS) for its modernisation programme. SARS commissioner Edward...
The Special Investigating Unit (SIU) has been given the green light to investigate the Passenger Rail Agency of South Africa’s (Prasa) employment of thousands...
Daily Maverick can disclose that the undisclosed controversial out-of-court settlement between auditor KPMG and the liquidator of VBS Bank, Anoosh Rooplal, was R500-million. News...
The Special Investigations Unit (SIU) has recovered more than R700 million of National Student Financial Aid Scheme (NSFAS) funds from various institutions of higher...
Law-enforcement agencies have expressed hope for more coordinated international efforts to combat corruption after global software giant SAP agreed to pay R2.2 billion in...