Era Gunning

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South Africa

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AUTHORS CONTENT

FICA Update: Draft PCC 118A Released, Third Party Payment Providers (TPPP) Likely Now Accountable Institutions

South Africa Finance

FIC's March 2025 Updates: New Directives And Communications To Strengthen Reporting Obligations

South Africa Finance

Privacy On Trial

South Africa Privacy

Information Regulator's Guidance Note On Direct Marketing: What Do You Need To Know?

South Africa Media & IT

The Effect Of Basel IV On Commitment Fees

South Africa Finance

FSCA Sets New Record For FICA Penalties

South Africa Finance

What, The FIC, Is Beneficial Ownership?

South Africa Commercial

50 Shades Of Greylisting: When Will South Africa Meet The FATF Requirements?

South Africa Government

Investing In Africa | Africa's Data Protection Landscape: Legislation, Enforcement, And Best Practices (Video)

Worldwide Privacy

The EU AI Act Passes: Should South Africa Follow Suit And Regulate Artificial Intelligence?

Worldwide Technology

AWARDS

Spring 2025 Award for Compliance in South Africa

What, The FIC, Is Beneficial Ownership?

Autumn 2024 Award for Fin Tech in South Africa

New Judgment Shows That Electronic Contracts Are Becoming More Acceptable In SA Law

Autumn 2024 Award for Compliance in South Africa

FICA: What Is A Risk-Based Approach? (Video)

Autumn 2024 Award for Technology in South Africa

ESG Series | Crypto: Regulation To Watch (Video)

Autumn 2023 Award for Technology in South Africa

Data Security Breach: Information Regulator Takes Action Against Department Of Justice

Autumn 2023 Award for Compliance in South Africa

Data Security Breach: Information Regulator Takes Action Against Department Of Justice

Autumn 2023 Award for Data Protection in South Africa

Data Protection

Data Security Breach: Information Regulator Takes Action Against Department Of Justice

Autumn 2023 Award for Finance and Banking in South Africa

Finance and Banking

Trustees Under Scrutiny: Demystifying South Africa's Legal Changes For Enhanced Compliance

Autumn 2023 Award for Data Protection in South Africa

Data Protection

The Platform Economy Series: Regulatory Requirements

Autumn 2023 Award for Government, Public Sector in South Africa

Government, Public Sector

Beneficial Ownership Registry: A Solution To Financial Crimes?

Autumn 2023 Award for Fin Tech in South Africa

ESG Series | Crypto: Regulation To Watch (Video)

Spring 2023 Award for Data Protection in South Africa

Data Protection

Gathering Personal Information Under FICA And How This Relates To POPIA

Spring 2023 Award for Finance and Banking in South Africa

Finance and Banking

85% Chance Of South Africa Being Grey Listed

Spring 2023 Award for Government, Public Sector in South Africa

Government, Public Sector

85% Chance Of South Africa Being Grey Listed

Spring 2023 Award for Fin Tech in South Africa

New Accountable Institutions In Terms Of FICA

Spring 2023 Award for Compliance in South Africa

Could You Be An Accountable Institution Under FICA?

Autumn 2022 Award for Data Protection in South Africa

Data Protection

Podcast | Business Law Focus | Time For A Data Protection Health Check (Video)

Spring 2022 Award for Data Protection in South Africa

Data Protection

Data Breaches And The Interplay Between POPIA, ECTA And The Cybercrimes Act (Podcast)

Spring 2022 Award for Finance and Banking in South Africa

Finance and Banking

The SARB's Policy Proposals In Respect Of Open Banking

Spring 2022 Award for Fin Tech in South Africa

The SARB's Policy Proposals In Respect Of Open Banking

Spring 2022 Award for Compliance in South Africa

New PAIA Regulations Place Extra Duties On Information Officers

Autumn 2021 Award for Data Protection in South Africa

Data Protection

The POPIA Identity Crisis: Responsible Party Or Operator?

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