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Regulatory News

Your AML tool kit during the Covid-19 pandemic

THE RISK MANAGEMENT AND COMPLIANCE PROGRAMME AS A COMPLIANCE TOOL IN  KIT DURING THE COVID-19 PANDEMIC 1. INTRODUCTION: The Financial Intelligence Centre (“FIC”) on 30 March 2020 issued Public Communication (“PCC”) 46 on the Commencement and Enforcement of the Financial Intelligence Centre Act No. 38 of 2001 as amended by Read More…

Protection of Personal Information Act Summary | POPIA

The Protection of Personal Information Act (POPIA) is South Africa’s data protection law. The act is important for the protection of information to protect people from harm. The act aims to protect people from theft of money, identify and their privacy (a fundamental human right). To achieve this, POPIA sets Read More…

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