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South Africa: Amendments to the JSE Listings Requirements

www.ensafrica.com/news/King-IV-JSE-Listings-Requirements-update-and-implementation-dates-announced?Id=2638&STitle=corporate%20commercial%20ENSight www.webberwentzel.com/wwb/content/en/ww/alignment-of-the-listings-requirements www.jse.co.za/current-companies/issuer-regulation www.bakermckenzie.com/en/insight/publications/2017/06/jse-listings-requirements-amended/ 0
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Banking, South Africa

South Africa: Financial Intelligence Centre Amendment Act signed into Law

www.hoganlovells.com/en/publications/fica-bill-signed-into-law See also: www.ensafrica.com/news/detail/5847/verification-of-clients-under-fica-and-the-da www.ensafrica.com/news/detail/5971/why-a-failure-to-amend-fica-could-see-disinve www.ensafrica.com/news/detail/6922/fic-issues-stern-warning-to-new-accountable-i www.ensafrica.com/videos/detail/195/webinar-fica-what-is-a-risk-based-approach-#page=1 Update: www.ensafrica.com/news/detail/6464/new-accountable-institutions-in-terms-of-fica www.ensafrica.com/news/detail/6544/-could-you-be-an-accountable-institution-unde www.ensafrica.com/videos/detail/179/ensafrica-webinar-fica-101#page=1 www.ensafrica.com/news/detail/6693/south-africa-faces-increased-scrutiny-as-fatf www.ensafrica.com/news/detail/6720/d-day-for-registration-of-new-accountable-ins www.ensafrica.com/news/detail/7106/trustees-under-scrutiny-demystifying-south-af www.eversheds-sutherland.com/en/switzerland/insights/ensuring-financial-integrity-the-vital-role-of-fica-compliance-in-south-africa www.ensafrica.com/news/detail/8150/accessing-information-reported-obtained-or-ge 0
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Money Laundring, Risk Management, South Africa South Africa, Tax Amnesty, Voluntary Disclosure Family Business, Risk Management, South Africa