Oh Sh1t … POPIA is ACTUALLY here

Oh Sh1t … POPIA is ACTUALLY here

Ross G Saunders CompliNEWS  It happened, POPIA finally got signed in, and we had a grace period. A few ‘early adopters’ had been working on their compliance for a few years already, mostly the banks and big enterprise, but also software companies and...
Frequently asked questions about crypto assets

Frequently asked questions about crypto assets

From The Intergovernmental Fintech Working Group (IFWG) 1. What is a crypto asset? Crypto assets cannot be narrowly or easily defined as they may perform different functions depending on their design and use. Although Bitcoin specifically was designed to function both...
Strong push to regulate crypto markets

Strong push to regulate crypto markets

Legalbrief Forensic Issue 765 Global crypto trading values have soared over the past few years and are currently averaging in excess of $200bn a day. Understandably, SA authorities are keen to establish the identities of local investors. At the same time, notes...
Why your financials matter

Why your financials matter

Financial advisers love to use the analogy of a journey, or a map, when helping their clients craft, build and stick to their financial plan. One of the key elements of this journey is knowing your current position. Terry Pratchet once said: “If you do not know where...