South Africa: Finance and Banking

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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.

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

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

The South African Reserve Bank published an amended version of the Draft Authorisation Framework in respect of specific payment activities, on Friday, 14 November.

South Africa Finance

E

ENS

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

A U.S. federal court, applying California law, has recently held that a financial services firm had no cover under its professional liability policy for a client's 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

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

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

Webinar Insights: African Opportunities - Chasing Returns, Managing Risks

South Africa Finance

KL

Herbert Smith Freehills Kramer LLP

South Africa's FATF Greylist Exit: A Progressive Step In The Continued Path Towards Integrity?

South Africa Finance

KL

Herbert Smith Freehills Kramer LLP

The Importance Of DFI Funding To Support Sustainable Agriculture: A Banking Perspective

South Africa Finance

E

ENS

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

South Africa Finance

E

ENS

Too Big To Regulate: Who Guards The Giants? Inside South Africa's SIFI Rulebook

South Africa Finance

E

ENS

Silencing The Canary - An Attack On Whistleblowers

South Africa Employment

E

ENS

Empowerment And Education In A G20 Moment: Practical Priorities For Employers

South Africa Employment

E

ENS

Critical Minerals – A Continental Lens

South Africa Energy

E

ENS

Strava vs. Garmin: Branding, Patents And The Battle For Data Attribution

South Africa IP

E

ENS

Who Is Responsible For The Loss When Payment Details Are Hacked?

South Africa Commercial

BI

Barnard Inc.

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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

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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

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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

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Financial Services

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

A restraint of trade can place significant pressure on a broker whose ability to work is already under threat, particularly when combined with an FSCA debarment.

South Africa Employment

BI

Barnard Inc.

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

The South African Reserve Bank published an amended version of the Draft Authorisation Framework in respect of specific payment activities, on Friday, 14 November.

South Africa Finance

E

ENS

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

A U.S. federal court, applying California law, has recently held that a financial services firm had no cover under its professional liability policy for a client's claim...

South Africa Finance

AA

Adams & Adams

SARB Introduces New Exchange Control Tax Compliance Requirements For Dividend Remittances To Non-residents

South Africa Tax

WW

Webber Wentzel

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

See more

Latest Videos

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The Premier Compliance Event Returns To Mauritius! (Video)

AF

AXIS Fiduciary Ltd

Axis Finance Act Series 2023 -Compliance (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 | Regulation 28 And Infrastructure Investment: Why Pension Fund Investors Should Care About ESG (Video)

E

ENS

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