Terrorism | Bizcommunity

News

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Advertising

Major ad group GARM shuts down after Elon Musk’s X files lawsuit

13 Aug 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

How Fica will affect dealers of high-value goods

Regulatory

How Fica will affect dealers of high-value goods

Hawken McEwan 8 May 2024

Source: Royal Television Society Over 300 BBC World Service journalists - around 15% - work in exile

Media Freedom

Media Freedom: BBC's World Service Presents highlights journalists forced to work in exile

6 May 2024

Finance

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

Rufaro Nyakatawa and Milton Osborn 3 May 2024

Source: © RSF The BBC World Service has filed an urgent appeal to UN over abuse of national security and counter-terrorism laws against BBC News Persian journalists

Media Freedom

BBC World Service files urgent appeal to UN over abuse of BBC News Persian journalists

17 Apr 2024

Media

Egypt frees last of Al Jazeera journalists it had detained

Farah Saafan and Andrew Mills 25 Mar 2024

Surging cryptocurrency prices have brought more scrutiny to the local crypto market. Source: DS Stories/Pexels

Technology

FCSA crypto licensing cause for cautious optimism and concerns

Lindsey Schutters 20 Mar 2024

Accounting & Auditing

South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 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

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

SMEs

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Source: Reuters.

Fintech

Nigerian central bank lifts ban on crypto trading

MacDonald Dzirutwe 27 Dec 2023

Media Freedom

Kashmir editor released from jail after 600 days of imprisonment

24 Nov 2023

Image source: Allan Swart –

IP Law

SA's battle against fake goods

Mohamed Khader 7 Nov 2023

Greylisting as it relates to trusts

Accounting & Auditing

Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Economy

#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Image source: Getty Images

Legislation

What you need to know about the new Fica provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Source: South African Presidency.

Economy

Russia-Africa Summit kicks off tomorrow

26 Jul 2023

Regulatory

Coordination, enforcement needed to stem tide of illicit economy

31 May 2023

Santam launches digital insurance for micro township enterprises starting at R75

Social Entrepreneurship

Santam launches digital insurance for micro township enterprises starting at R75

18 May 2023

Source: iStock.

Economy

Energy crisis at heart of Godongwana's national treasury budget vote

18 May 2023

Media

Al Jazeera journalist freed from pretrial detention in Egypt

Farah Saafan, Nick Macfie 2 May 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.

Markets & Investment

The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

Image source: Jakub Jirsak –

Corporate & Commercial Law

Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

Request for quotations: Peace Corps SA42 in-service training

MICE

Request for quotations: Peace Corps SA42 in-service training

Issued by Peace Corps South Africa 15 Mar 2023

How geospatial data is revolutionising banking

Banking

How geospatial data is revolutionising banking

Charl Fouché, Issued by AfriGIS 14 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

Image source: CDC from

NGO, NPO & Social Enterprise

The critical role NGOs play in South Africa

27 Feb 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

Trust legislation amendments: What 'Beneficial Ownership' means

Graeme Palmer 23 Feb 2023

Inclusion, Empowerment & Social Justice

Ubuntu Awards honour trailblazers

13 Feb 2023

Media

Prominent Cameroon journalist found dead after abduction

Amindeh Blaise Atabong, Edward McAllister, William Maclean 24 Jan 2023

Source: Reuters/Mohamed Abd El Ghany

FMCG

Founder of Egypt's Juhayna Food Industries and his son released from prison

Farah Saafan, Haithem Ahmed, Ahmed Mohamed Hassan 23 Jan 2023

Source: Supplied. Alice Tomdio, chief financial officer at Yellow Card Financial.

Trends

#BizTrends2023: The future of crypto in Africa

Alice Tomdio 11 Jan 2023

Cyber Law

India's proposed Data Protection Bill fosters state surveillance; fails to protect privacy of children

30 Dec 2022

National Assembly, NCOP pass two money bills

Legislation

National Assembly, NCOP pass two money bills

19 Dec 2022

Media Freedom

Journalist imprisonments highest recorded in years

15 Dec 2022

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

NCOP passes amended finance bill

23 Nov 2022

Taxation & Regulation

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

18 Nov 2022