Lerato Lamola-Oguntoye, Associate Director & Analisa Ndebele, Associate at Webber WentzelThe popularity of cryptocurrencies stems from the fact that trading takes place in an anonymous environment where individuals may use pseudonyms and do not interact face to...
Sameer Kumandan, Managing Director, SearchWorks Following South Africa’s financial greylisting by the Financial Action Task Force (FATF), the global financial crime watchdog, for not fully complying with international standards around the prevention of money...
The basics of thetwo-pot systemproposals Leanne van Wyk, ICTS Legal Services (Pty) LtdNicci van Vuuren, Webber WentzelWhy the two-pot system?The two-pot system allows retirement fund members to access up to one-third of their ongoing retirement fund contributions once...
Belinda Sullivan,Head of Corporate Consulting Strategy, Alexforbes Members of retirement funds have different needs, time horizons and options available to them to target their specific outcomes throughout their journey to and into retirement. Achieving a reasonable...
Prineil Padayachy, Senior Associate & Peter Grealy, Partner at Webber WentzelA POPIA perspectiveon the FinancialIntelligence Centre'sDirective 8The Financial Intelligence Centre (FIC) recently published Directive 8 of 2023: Screening of employees for competence...
