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Draft General Laws (AML/CTF) Amendment Bill, 2025: What’s changing — and what it means for South Africa’s compliance community
By Sholane Sathu | 26 January 2026 South Africa is gearing up for its next FATF mutual evaluation (anticipated to be completed in October 2027), while working to close remaining gaps highlighted through the enhanced follow-up and grey-listing process. The Draft Bill...
King V, IT Governance, and Emerging Risk: What Organisations Must Prepare to Disclose
As digital transformation accelerates, so does the complexity of risk. Cybersecurity threats, AI adoption, cloud reliance, third-party ecosystems, and data privacy expectations are reshaping how organisations operate and govern technology. King V — South Africa’s next...
A Practical Guide to Financial Services Compliance in South Africa: What Every International Institution Must Know
South Africa’s financial sector is governed by a complex and fast-evolving regulatory landscape. Banks, insurers, investment managers, and financial service providers are required to demonstrate robust compliance across AML, market conduct, cybersecurity, data...
The New Joint Standard on Third-Party Supervision: What Regulated Entities Need to Know
Regulators have tightened their expectations around how financial institutions manage outsourced service providers, cloud vendors, fintech partners, and external contractors. The recently issued Joint Standard on Outsourcing and Third-Party Risk now formalises the...
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