South Africa: Finance and Banking

Subscribe

Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

Location, Location, Compliance: Inside The FIC's Draft Directive 10

The Financial Intelligence Centre ("FIC") has released draft Directive 10 for consultation under section 43A(1) of the Financial Intelligence Centre Act, 2001 ("FICA")...

South Africa Finance

E

ENS

Africa's Digital Future: Insights On Data Centre Investment

Data centres are fast becoming one of Africa's most dynamic investment opportunities, underpinning the continent's digital transformation.

South Africa Finance

KL

Herbert Smith Freehills Kramer LLP

BNPL: Payment Method vs. Credit Agreement – Which Is It And Can It Be Both?

Buy now pay later (BNPL) is an agreement for the sale of a product where the seller allows the payment to be extended over a specific period of time.

South Africa Finance

WW

Webber Wentzel

Ready, Set, Switch: Executing Your JIBAR Exit

The long‑awaited announcement regarding the transition from the Johannesburg Interbank Average Rate ("JIBAR") to the South African Rand Overnight Index Average ("ZARONIA") has now been made.

South Africa Finance

E

ENS

Two Big Steps Forward For South Africa: Ratings Boost And FATF Grey List Removal

South Africa Finance

E

ENS

Draft Payments Industry Documents Published For Public Comment

South Africa Finance

WW

Webber Wentzel

SARB's Amended Authorisation Framework: Closing The Loop On Closed Loop And TPPPs

South Africa Finance

E

ENS

U.S. Court Applies "Interrelated Wrongful Acts" And Client‑Services Limits To Defeat PI Claim

South Africa Finance

AA

Adams & Adams

Banks Can Breathe A Sigh Of Relief, As Pretoria High Court Declines To Extend Delictual Liability For Pure Economic Loss

South Africa Finance

E

ENS

The COFI Bill: What Financial Institutions Need To Know

South Africa Finance

WW

Webber Wentzel

The FSCA Ushers In A New Era For Pension Fund Administrators After 23 Years

South Africa Finance

WW

Webber Wentzel

FSCA Publishes New Conduct Standard For Collective Investment Scheme Managers

South Africa Finance

WW

Webber Wentzel

Practical Implication Of The Revised FIC Guidance Note 7A

South Africa Finance

WW

Webber Wentzel

Parental Leave In Financial Services: Navigating The Van Wyk Judgment

South Africa Finance

WW

Webber Wentzel

AFCON Eliminations: Celebrating African Football And Intellectual Property Development

South Africa IP

AA

Adams & Adams

Accelerating The AfCFTA: Why M&A Is Key To Intra-Africa Trade

South Africa Commercial

Ai

Andersen in South Africa

Taking Off The Shine: Uganda's Education Body Demotes Top Degrees From Kenya And United Kingdom

Worldwide Consumer

E

ENS

Occupational Health And Safety Act, 1993 ("OHASA") – Environmental Regulations For Workplaces 1987; And General Safety Regulations 1986

South Africa Employment

E

ENS

Mandatory COMESA Merger Control Regime And Other Changes

South Africa Anti-trust

BF

BREMER LF WLL

See more

Capital Adequacy/BASEL

The FSCA Ushers In A New Era For Pension Fund Administrators After 23 Years

The Financial Sector Conduct Authority (FSCA) has published Conduct Standard 2 of 2025 (the 2025 Standard), setting out reformed conditions for pension fund benefit administrators under section 13B(1) of the Pension Funds Act, 1956.

South Africa Finance

WW

Webber Wentzel

Following the 2007 – 2009 financial crisis, it became evident globally that there were weaknesses in the financial regulation of commercial banks, specifically in relation to the liquidity...

South Africa Finance

E

ENS

The Effect Of Basel IV On Commitment Fees

"Basel IV" is the latest regulatory capital standard introduced by Basel Committee on Banking Supervision for internationally active banks.

South Africa Finance

E

ENS

South African SIFI Banks And Holding Companies Are Required To Issue Flac (Unsecured Debt) Instruments For Resolution Readiness

South Africa Finance

E

ENS

Long Awaited OTC Margin Rules Are Now Final

South Africa Finance

E

ENS

Will The End Of (L)IBOR Be Delayed?

South Africa Finance

E

ENS

South Africa Newsletter - January Edition

Worldwide Strategy

D

Dentons

2013 Global Construction Survey - Ready For The Next Big Wave?

South Africa Real Estate

KS

KPMG, South Africa

Basel III: Issues And Implications

South Africa Finance

KS

KPMG, South Africa

See more

Debt Capital Markets

Draft Payments Industry Documents Published For Public Comment

In meeting its policy commitments and addressing the regulatory amendments required to implement the Payments Ecosystem Modernisation (PEM) Programme, the South African Reserve Bank (SARB) published two draft documents for public comment.

South Africa Finance

WW

Webber Wentzel

Banks Can Breathe A Sigh Of Relief, As Pretoria High Court Declines To Extend Delictual Liability For Pure Economic Loss

The Sasfin Bank Limited vs SARS judgment delivered last week dealt with the crossroads of tax enforcement, banking regulation and law of delict.

South Africa Finance

E

ENS

Are On-the-road Fees Permissible As Charges In Credit Agreements?

In National Credit Regulator v National Consumer Tribunal and Others and Similar Matters, the South African Supreme Court of Appeal ("SCA") provided clarity over whether on-the-road ("OTR")...

South Africa Finance

E

ENS

Too Big To Ignore: Rethinking SIFI Designation In South Africa's Financial Landscape

South Africa Finance

E

ENS

Debt Collection For South Africa's Booming Car Subscription Sector

South Africa Finance

BI

Barnard Inc.

Standard Bank Of South Africa Limited v KPMM Road And Earthworks (PTY) Ltd: High Court Reafirms The Strength Of Guarantees Post-Business Rescue

South Africa Finance

AA

Adams & Adams

Prescription And Constructive Knowledge: Key Principles From A Recent Supreme Court Of Appeal Decision

South Africa Finance

AA

Adams & Adams

Rule 46A: Protecting Dignity While Addressing Debt Recovery In Foreclosure Proceedings

South Africa Insolvency

FW

Fairbridges Wertheim Becker

JSE's Rejuvenation And Simplification: What You Need To Know

South Africa Finance

E

ENS

See more

Charges, Mortgages, Indemnities

Buying Property In South Africa While Living Abroad: How Exchange Control Shapes Your Mortgage

If you are living outside South Africa and buying a home here, your bond (mortgage / home loan) will almost always include exchange control conditions.

South Africa Immigration

FW

Fairbridges Wertheim Becker

Bond Cancellation Process

Settling the balance is not the finish line; the bond must be cancelled before you transfer or refinance. We handle notice, figures, and lodgement so the mortgage falls away on cue.

South Africa Finance

FW

Fairbridges Wertheim Becker

The Proper Placement Of Interest Rate Clauses In Lending Documents: Balancing Clarity, Compliance, And Borrower Protections

In lending transactions, the placement of the interest rate clause within loan and security documents is an important decision that affects legal clarity, enforceability, borrower protections, and market practice

South Africa Finance

E

ENS

The Effect Of Different Matrimonial Regimes And Foreign Marriages On The Conveyancing Process

South Africa Real Estate

FW

Fairbridges Wertheim Becker

A Tale Of Patios And Paperwork – Extending A Sectional Title 'Section'

South Africa Commercial

FW

Fairbridges Wertheim Becker

The Excipiability Of Unsigned Home Loan Agreements

South Africa Litigation

E

ENS

The Risks Of Not Stating That A Debt Is Secured By The Registration Of A Mortgage Bond

South Africa Finance

E

ENS

Balancing The Rights Of Lenders And Commercial Property Owners When A Dispute Regarding Payment Of Municipal Charges Arise

South Africa Finance

F

Fasken

Key Insights From The High Court Amendment Act: Impact On Immoveable Property Sales

South Africa Finance

E

ENS

See more

Financial Services

Location, Location, Compliance: Inside The FIC's Draft Directive 10

The Financial Intelligence Centre ("FIC") has released draft Directive 10 for consultation under section 43A(1) of the Financial Intelligence Centre Act, 2001 ("FICA")...

South Africa Finance

E

ENS

Africa's Digital Future: Insights On Data Centre Investment

Data centres are fast becoming one of Africa's most dynamic investment opportunities, underpinning the continent's digital transformation.

South Africa Finance

KL

Herbert Smith Freehills Kramer LLP

BNPL: Payment Method vs. Credit Agreement – Which Is It And Can It Be Both?

Buy now pay later (BNPL) is an agreement for the sale of a product where the seller allows the payment to be extended over a specific period of time.

South Africa Finance

WW

Webber Wentzel

Ready, Set, Switch: Executing Your JIBAR Exit

South Africa Finance

E

ENS

FSCA And Prudential Authority Publish Landmark Report On AI In South Africa's Financial Sector

South Africa Technology

E

ENS

SARB's November Draft Authorisation Framework: Are Stablecoins Now "E Money"?

South Africa Technology

E

ENS

Artificial Intelligence In South African Financial Sector: What The FSCA–PA Report Reveals About IP, Trade Secrets, And Smart Governance

South Africa Technology

AA

Adams & Adams

Two Big Steps Forward For South Africa: Ratings Boost And FATF Grey List Removal

South Africa Finance

E

ENS

Understanding Restraints Of Trade Against The Backdrop Of FSCA Debarments In The Brokerage Industry

South Africa Employment

BI

Barnard Inc.

See more

Latest Videos

See more

Axis Know How - Fund Services (Video)

AF

AXIS Fiduciary Ltd

The Premier Compliance Event Returns To Mauritius! (Video)

AF

AXIS Fiduciary Ltd

Finance Act 2023 Briefings - Part 3 – Financial Services (Video)

OL

Orison Legal

Lawspectives: Debt Recovery By Gabriel Cornelius (Video)

OA

Olisa Agbakoba Legal (OAL)

Webinar | Impact Of Carbon Tax On The Financial Services Industry (Video)

E

ENS

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More