Searching Content indexed under Compliance by ENSafrica ordered by Published Date Descending.
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The Big Five Amendments Proposed By The Companies Amendment Bill, 2018
The Companies Amendment Bill, 2018 (the "Bill") was released for public comment by the Minister of Trade and Industry on 21 September 2018.
South Africa
8 Oct 2018
Greater B-BBEE Disclosure Requirements For JSE-Listed Companies
In an effort for the South African government to assess the state of transformation of publicly listed companies, the Broad-Based Black Economic Empowerment Act, 2003 (the "B-BBEE Act") ...
South Africa
5 Feb 2018
Are You Aware Of Your B-BBEE Compliance Obligations?
Broad-based black economic empowerment ("B-BBEE") is a policy of the South African government that is aimed at increasing participation by previously disadvantaged South Africans in economic activities.
South Africa
2 Feb 2018
What You Need To Know About The 2017 Mining Charter
The Chamber also confirmed that it will seek an interdict to suspend the implementation of the 2017 Mining Charter and further, to take it on review.
South Africa
22 Jun 2017
King IV: JSE Listings Requirements Update And Implementation Dates Announced
It has also circulated a letter confirming the implementation dates of certain amendments, notwithstanding an effective date of 19 June 2017.
South Africa
25 May 2017
Companies Registered In Tanzania: Comply With Annual Filing Obligation Or Face Deregistration And Penalties
In practice, the annual return is prepared soon after the annual general meeting at which the accounts are presented.
13 Mar 2017
ENSafrica's 2016 Anti-Bribery And Corruption Survey Results Overview
This could in turn expose companies and senior management to significant legal liability.
South Africa
26 Sep 2016
Promotion Of Access To Information Act – Comply By 31 December 2015
Section 51(1) of the Promotion of Access to Information Act 2 of 2000 requires all private bodies to compile and make available an information manual as further detailed in PAIA.
South Africa
1 Dec 2015
When Is A Working Place At A Mine, Healthy And Safe, As Far As Reasonably Practicable?
Employers of mines are responsible to ensure that working places of employees are healthy and safe, as far as reasonably practicable.
South Africa
10 Feb 2015
Renewed Focus On High Net Worth Individuals: The Krok Judgment
High net worth individuals and their associated trusts have in the past been identified by the South African Revenue Service as posing a risk of non-compliance to tax legislation.
South Africa
27 Feb 2014
Black Economic Empowerment - Final BEE Codes
On Friday, 11 October 2013 the Department of Trade and Industry released the revised Broad-Based Black Economic Empowerment Codes of Good Practice ("the Final BEE Codes").
South Africa
21 Oct 2013
The Asset Management Review - South Africa Section
The regulatory requirements affecting the asset management industry in South Africa are continuously being refined by the applicable policymakers and regulators.
South Africa
4 Dec 2012
Protection Of Personal Information Bill, No. 3
This is the third of three articles dealing with the Protection of Personal Information Bill (POPI).
South Africa
11 Oct 2012
Financial Markets Bill Will Have Signficant Impact
The Financial Markets Bill, which was tabled by the National Treasury to Parliament on 4 April 2012, will have significant effects South Africa’s financial markets
South Africa
15 Aug 2012
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