Corporate Governance
Understanding the Protection of Personal Information Act (POPIA) in South Africa
The Protection of Personal Information Act (POPIA) is a landmark piece of legislation in South Africa aimed at safeguarding personal data. Enacted on July 1, 2020, POPIA aligns South Africa with international…
Read MoreUnderstanding the Financial Intelligence Centre Act (FICA) in South Africa
The Financial Intelligence Centre Act (FICA), enacted in 2001, is a crucial piece of legislation in South Africa aimed at combating money laundering, terrorist financing, and other financial crimes. The Act established…
Read MoreUnderstanding the Promotion of Access to Information Act (PAIA) in South Africa
The Promotion of Access to Information Act (PAIA), enacted in 2000, is a cornerstone of South Africa’s commitment to transparency and accountability in government and public administration. This legislation provides a framework…
Read MoreUnderstanding Corporate Protective Disclosure in South Africa
Corporate protective disclosure, often referred to as whistleblowing, is an essential mechanism for promoting transparency and accountability within organizations. In South Africa, the legal framework surrounding protective disclosure is primarily governed by…
Read MoreUnderstanding the Registration of Beneficial Ownership in South Africa
The registration of beneficial ownership is an important legal development in South Africa, aimed at enhancing transparency in corporate structures and combating financial crimes such as money laundering and tax evasion. This…
Read MoreRecent Changes to the Companies Act: Key Amendments for 2024
In 2024, significant amendments to South Africa’s Companies Act (Act 71 of 2008) were implemented, aimed at enhancing corporate governance, improving transparency, and aligning local legislation with international best practices. These changes…
Read MoreThe Importance of Record Keeping for Corporate Compliance and Risk Management in South Africa
In the complex landscape of corporate governance in South Africa, effective record keeping is a critical component for ensuring compliance with legal obligations and managing risks. Various South African laws and regulations…
Read MoreRegulatory Authorities in South Africa and Their Primary Focus
In South Africa, regulatory authorities play a critical role in maintaining the integrity, stability, and transparency of various sectors. These bodies are established under specific legislation and are tasked with overseeing compliance,…
Read MoreUnderstanding the Differences Between Review, Assessment, and Audit in South African Legislation
In the context of South African law, particularly within corporate governance, financial management, and compliance, the terms “review,” “assessment,” and “audit” have distinct meanings and implications. Understanding these differences is essential for…
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