FSCA Fraudulent Emails

FSCA Fraudulent Emails

From CompliNEWS FSCA warns the public against ‘Fraudulent e-mail purporting to come from FSCA’ The Financial Sector Conduct Authority (FSCA) would like to warn the public against a group of individuals who are fraudulently impersonating the FSCA. The...
Cyber Security Breaches

Cyber Security Breaches

From CompliNEWS Cyber insurance and data breaches, with case studies It is said that it is only a matter of time before a failure to implement basic cyber security protocols will result in claims against directors and officers (D&O) in South Africa – as is already...
FIC Guidance on Risk Compliance Management Programmes

FIC Guidance on Risk Compliance Management Programmes

From CompliNEWS FICA Comments on the draft Guidance Note 7A Chapter 4 (RMCP) and draft Public Compliance Communication 114 due 2 May 2022 The Financial Intelligence Centre (FIC) has called for comment by 2 May 2022 on: Draft Guidance Note 7A (draft GN 7A) Chapter 4...
TOP 22 LEGAL DEVELOPMENTS 2022 – Webber Wentzel

TOP 22 LEGAL DEVELOPMENTS 2022 – Webber Wentzel

1. COMPANY LAW We expect a revised draft of the Companies Amendment Bill will be published and tabled in Parliament early this year. The revised amendments may come into force this year. 2. BLACK ECONOMIC EMPOWERMENT We expect a panel will be appointed to provide a...
PoPIA Direct Marketing

PoPIA Direct Marketing

From CompliNEWS PoPIA and electronic direct marketing Direct Marketing is defined in the Protection of Personal Information Act (POPIA) as ‘marketing aimed at an individual with the direct or indirect purpose of selling goods or services or to solicit a donation...