Greylisting | Bizcommunity

Greylisting | Bizcommunity

News

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Financial Services

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Issued by SAICA 3 days

Image source: lightboxx –

Legislation & Regulation

A cross-regional guide to Africa's crypto regulations

Contributors - various African attorneys 4 Nov 2025

Source: Supplied.

Markets & Investment

FATF delisting breathes life into South African property market

30 Oct 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Source: Supplied. Sameer Kumandan: MD SearchWorks.

Fintech

Crypto clampdown: South Africa's Directive 9 raises the bar for compliance

Sameer Kumandan 14 Mar 2025

Jane Andropoulos, Partner, Bowmans

Trends

#BizTrends2025: Expect more corporate corruption crackdowns in 2025

Jane Andropoulos 27 Jan 2025

Sameer Kumandan, MD of SearchWorks

Corporate & Commercial Law

Are you flouting Fica? Sarb cracks down on non-compliance

Sameer Kumandan 4 Dec 2024

Image source: David McBee from

Tax Law

Crypto traders under Sars' microscope

Cor Kraamwinkel, Lenee Green, Lerato Lamola, Margaret Vermaak, and Mieke Vlok 4 Sep 2024

Source: @GovernmentZA/X. SA's continued finance minister, Enoch Godongwana.

Finance

Godongwana holds onto Finance Ministry in new Cabinet

Katja Hamilton 1 Jul 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

Source: Supplied.

Markets & Investment

Understanding cross-border investments: A guide for South Africans

7 Jun 2024

Finance

A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Image: Supplied

Corporate & Commercial Law

What businesses want: Improved regulation that spurs investment

11 Apr 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Wiehann Olivier is partner, fintech and digital asset lead at Mazars in South Africa

4th Industrial Revolution

A South African perspective on Bitcoin ETFs

Wiehann Olivier 20 Feb 2024

Property

Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: welcomia –

Tax Law

Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

Finance

Fintechs flag prioritising customer experience as key to surviving tough economic headwinds

Andy Jury 6 Dec 2023

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Philip Tillman is the CEO of Konsise

Corporate & Commercial Law

Big Brother or best friend? Govt's motivation for total information

Philip Tillman 30 Oct 2023

Medshield launch 2024 benefits and confirms its position as its members' healthcare partner for life

Medical Aid

Medshield launch 2024 benefits and confirms its position as its members' healthcare partner for life

Issued by Stone 26 Sep 2023

Source: © 123rf The latest Takealot Competition Commission ruling seems unlikely to affect Amazon's long-term African expansion plans

Digital

Amazon.com forges ahead despite Comp Comm's requirements

30 Aug 2023

Medshield highlights strong financial position at the 2023 Annual General Meeting

Medical Aid

Medshield highlights strong financial position at the 2023 Annual General Meeting

Issued by Stone 14 Aug 2023

Financial Services

Could South Africa's new, tighter exchange control rules end up backfiring?

Harry Scherzer 9 Aug 2023

Image source: lorenzot81 –

Corporate & Commercial Law

How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Gear change needed to accelerate SA's auto manufacturing sector

Manufacturing & Parts

Gear change needed to accelerate SA's auto manufacturing sector

Pieter Wessels 10 Jul 2023

Markets & Investment

The business case for private equity in SA during challenging times

Tshepiso Kobile. 5 Jul 2023

Taxation & Regulation

Fintech helps counter non-compliance by 72% of SA's SMEs

Joshua Alexandre 3 Jul 2023

Image source: serezniy –

Labour Law

Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Source: Supplied.

Fintech

AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

State of the South African economy and your health

Economy

State of the South African economy and your health

Kevin Aron, Issued by Stone 11 Apr 2023

Image source: Jakub Jirsak –

Corporate & Commercial Law

Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

The impact of greylisting on SA's hospitality and leisure sector

Tourism & Travel

The impact of greylisting on SA's hospitality and leisure sector

Candice Meyer, Lize-Mari Doubell and Lauren Jimmy 8 Mar 2023

Source: Supplied.

Markets & Investment

Rand ends February as world's weakest currency

Andre Cilliers 1 Mar 2023

Image source: Sergey_Nivens –

Corporate & Commercial Law

Grey list: What are the implications for SA going forward?

Webber Wentzel Finance Team 27 Feb 2023

Cars drive past Nigerian national flags in Abuja, Nigeria 12 June 2021. Reuters/Afolabi Sotunde

Criminal Law

Financial crime watchdog adds South Africa, Nigeria to "grey list"

Tassilo Hummel, Alexander Winning and Bhargav Acharya 24 Feb 2023

Image source: ragsac –

Legislation & Regulation

Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Source: Supplied.

Budget Speech

Budget Justice Coalition is concerned about rising inequality in a time of disaster

21 Feb 2023

Koos Benadie, Director and Head of Commercial Law at Barnard

Trends

#BizTrends2023: Say goodbye to the one-trick pony | Law trends 2023

Koos Benadie 9 Jan 2023

Image source: Sergey Nivens –

Corporate & Commercial Law

What is greylisting and what impact will it have on South Africa?

Gabriel Rybko and Ashlin Perumall 24 Nov 2022

Image source: Getty Images

Legislation & Regulation

NCOP passes amended finance bill

23 Nov 2022

Taxation & Regulation

Rushed legislation to avoid greylisting betrays a weakened law-making regime

18 Nov 2022

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Economy

A possible greylisting for South Africa if its anti-money laundering and terrorist financing shortcomings are not addressed

Veronica Hardenberg, Issued by Milpark Education 31 Aug 2022

Source: FreePik

Finance

After a massive outcry from civil society, Finance committee refuses to rubber-stamp greylisting bill

Marianne Merten 12 Oct 2022

Economy

National Treasury moves to avoid greylisting, but knows it's an uphill battle

Ray Mahlaka 30 Aug 2022