Mondaq All Regions - South Africa: Finance and Banking
ENSafrica
A recent Ugandan High Court decision, Sendagire Stephen and Nanyombi Gladys v DFCU Limited, Kabiito Karamagi and Kirumira Godfrey Kalule HCCS No. 26 of 2008,
Cliffe Dekker Hofmeyr
This is a move to increase control and regulation over what was a largely unregulated OTC derivatives market.
Cliffe Dekker Hofmeyr
In the Symons case, the plaintiff invested R5 million into a property syndication with Sharemax Investments (Pty) Ltd (Sharemax) based on the advice of the defendant ...
Herbert Smith Freehills
On 12 September 2019, the South African Financial Sector Conduct Authority (FSCA) announced the conclusion of its investigations into Steinhoff International Holdings N.V. (Steinhoff).
ENSafrica
Africa Regulatory ENSight - Issue 9 Of 2019
Tabacks
This has now become increasingly apparent but 10 years ago this was not the case.
G. Vrikis & Associates LLC
The Financial Services Board of South Africa (FSB), now renamed to Financial Sector Conduct Authority (FSCA), is a supervisory body of financial services industry in South Africa
ENSafrica
Legal Framework applicable to Foreign Nationals in the Republic of Angola.
Fasken
The Grocery Retail Market Inquiry published its preliminary report on 29 May 2019.
Hogan Lovells
In this matter, the claimants approached Ms Moolman in her capacity as a financial advisor for advice on how best to invest their "spare money".
ENSafrica
The Mauritian Government announced in its 2018-2019 budget speech major changes to be brought to the Mauritian Financial Services sector ...
Clyde & Co
On 23 November 2018, Judge Collis of the Gauteng Provincial Division showed again, how progressive the South African judicial system can be.
Clyde & Co
On 11 December 2018, National Treasury published the draft Conduct of Financial Institutions Bill [B – 2018] for public comment ("Draft COFI Bill") ...
ENSafrica
The legal framework in Mauritius is constantly evolving to keep pace with the rapidly changing economic environment.
ENSafrica
The Consultation Report published with the Conduct Standard helpfully clarifies a number of questions that were being asked in the market.
Clyde & Co
On 14 June 2018, the Financial Sector Conduct Authority published its Retail Distribution Review Status Update ("RDR Status Update").
ENSafrica
The proposed amendments remove this barrier and pave the way for entities such as the Postbank to register and operate as a fully-fledged bank.
Clyde & Co
Deputy Governor Kuben Naidoo is appointed as the CEO of the Prudential Authority. Notably, the appointment of a Commissioner and Deputy Commissioners for the Financial Sector Conduct Authority ...
ENSafrica
The South African tax provisions applicable to REITs were introduced by way of the insertion of section 25BB of the Income Tax Act, 1962, as well as consequential insertions in various sections of the Act during 2013.
Dentons
The European Markets and Infrastructure Regulations (EMIR) is a body of European Union law which came into force on 16 August 2012.
Most Popular Recent Articles
Herbert Smith Freehills
On 12 September 2019, the South African Financial Sector Conduct Authority (FSCA) announced the conclusion of its investigations into Steinhoff International Holdings N.V. (Steinhoff).
ENSafrica
Africa Regulatory ENSight - Issue 9 Of 2019
Tabacks
This has now become increasingly apparent but 10 years ago this was not the case.
G. Vrikis & Associates LLC
The Financial Services Board of South Africa (FSB), now renamed to Financial Sector Conduct Authority (FSCA), is a supervisory body of financial services industry in South Africa
Fasken
The Grocery Retail Market Inquiry published its preliminary report on 29 May 2019.
ENSafrica
Legal Framework applicable to Foreign Nationals in the Republic of Angola.
Dentons
Syndicated loan transactions are a common feature in the South African loan market.
Dentons
The European Markets and Infrastructure Regulations (EMIR) is a body of European Union law which came into force on 16 August 2012.
Hogan Lovells
In this matter, the claimants approached Ms Moolman in her capacity as a financial advisor for advice on how best to invest their "spare money".
Dentons
Permanent Capital Vehicles (PCVs) are becoming increasingly popular in private equity, being deployed in emerging markets and sub-Saharan Africa in particular.
ENSafrica
The Consultation Report published with the Conduct Standard helpfully clarifies a number of questions that were being asked in the market.
ENSafrica
The Mauritian Government announced in its 2018-2019 budget speech major changes to be brought to the Mauritian Financial Services sector ...
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