Insights
Welcome to Insights, where legal knowledge meets practical guidance. This space is dedicated to sharing timely updates, expert commentary, and clear explanations on matters affecting corporate law, financial services compliance, and property transactions. Our goal is to keep you informed, empowered, and one step ahead in an ever-changing legal landscape.
COFI BILL
(Conduct of Financial Institutions)
The Conduct of Financial Institutions Bill (COFI) signals a major shift in market conduct regulation. Financial service providers should begin readiness planning now including activity mapping, governance alignment and outcomes-based compliance capability.
FICA Called. It Wants Your RMCP.
If you’re a law firm in South Africa and your “FICA compliance” lives in someone’s inbox, a dusty template, or a single KYC checklist, then you don’t have compliance — you have hope. And hope, unfortunately, is not a control measure. The document that turns FICA obligations into an operational system