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Money Laundering Compliance for Africa?

Africa has earned an unfair reputation of being a haven for money laundering and terror financing activity. There’s good reason for this. Africa has...

Financial Services Industry adopts Twin Peaks Regulation

The Financial Sector Regulation Bill was passed by Parliament and sent to the President for assent on 22 June 2017.  The Bill provides the...

Latest global trends in fraud and corruption

Badibanga Promesse | Regional Vice President – Africa | CIMA | Badibanga.Promesse@cimaglobal.com| http://www.cimaglobal.com/| Is your business a step ahead of the perpetrators? Fraud and corrupt practices...

WHAT CONSTITUTES A BBBEE TRANSACTION?

The Department of Trade and Industry recently published, for public comment, a notice containing draft thresholds for major BBBEE transactions. "The draft thresholds are problematic in...

MAFR NEGATIVE IMPACT!

The Association of International Certified Professional Accountants (the Association) has voiced its strong opposition to a plan by South Africa’s Independent Regulatory Board for...

SAICA and CIMA expands cooperation to advance accountancy

On Thursday 25 May, the Association of International Certified Professional Accountants (the Association) and the South African Institute of Chartered Accountants (SAICA) announced an agreement that further advances the accounting profession in South Africa by broadening access to their professional qualifications and resources.

FICA amended – Needs implementation

With South Africa already on precarious ground as a result of its alleged ‘state capture’, not least also the effects of South Africa being...

New SA transfer pricing rules – can we expect additional collections?

Transfer Pricing compliance requirements in South Africa have been significantly tightened and a modern transfer pricing system, including electronic transfer pricing return submission, has been put in place.

IFRS 16 – will new lease accounting standards affect your company?

The new lease accounting standard, IFRS 16, will bring all leasing assets on-balance sheet, which may significantly affect companies’ key performance indicators, loan covenants and regulatory capital requirements.

B-BEE Commission starts to show its teeth

The B-BBEE Commission announced in January 2018 that it made findings against a verification agency, SAB&T BEE Services (Pty) Ltd. It recommended remedial steps, including the issuing of a public apology and the commissioning of an independent audit of all certificates issued by the agency for 2014 to 2016.
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