Anti-Corruption Enforcement: Progress on Commission Recommendations and Public Sector Audits
Companies Act Amendments and CIPC Beneficial Ownership Hard-Stop
PIC Board Suspends CEO Patrick Dlamini Pending Whistleblower Investigation
Constitutional Court Confirms Competition Commission Jurisdiction Over International Cartels
SIU to Probe Free State Education Projects and Great Kokstad Municipality
DoEL Publishes 26th Commission for Employment Equity Annual Report
DSBD Connect: Over 400,000 Informal Businesses Registered as Regulatory Integration Progresses
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President Cyril Ramaphosa has extended the reporting deadline of the Madlanga Commission of Inquiry into Criminality, Political Interference, and Corruption in the Criminal Justice System to 16 November 2026.
The Financial Intelligence Centre has welcomed the commencement of section 30 of the Financial Intelligence Centre Act, No. 38 of 2001, establishing a R100,000 cash declaration threshold for travellers from 1 July 2026. The Financial Intelligence Centre has issued Draft Guidance Note 7B, updating FICA compliance guidelines to integrate proliferation financing and clarify due diligence rules. The Financial Intelligence Centre has issued Public Compliance Communication 60, providing guidance on the format, completion, and submission of the 2026 Risk and Compliance Return under Directive 11 of 2026. An investigation by the Special Investigating Unit (SIU) under Proclamation 123 of 2023 has uncovered R8.3 million in irregular bursary allocations within the Free State Office of the Premier.
The Financial Intelligence Centre has issued guidance on the mandatory identification and verification of beneficial owners under section 21B of the Financial Intelligence Centre Act, No. 38 of 2001.
A review of the regulatory developments in South Africa’s anti-money laundering (AML) regime and financial services sector for 2025 and 2026.
The Financial Intelligence Centre has announced a significant technical upgrade to the goAML platform, effective 15 September 2025, to enhance reporting and compliance capabilities.
The Independent Regulatory Board for Auditors (IRBA) has published its 2023/2024 Annual Enforcement Report, detailing a 43% increase in finalised matters and 95 findings of guilt under the Auditing Profession Act.The views expressed herein are those of the author and do not necessarily reflect those of Acts Online. Acts Online accepts no responsibility for the accuracy, completeness or fairness of the article, nor does the information contained herein constitute advice, legal or otherwise.
