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Financial Institutions Legal Snapshot | South African banking and finance | Norton Rose Fulbright
The latest in banking and finance developments in South Africa and the surrounding area from Norton Rose Fulbright LLP
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Fitness, propriety and other matters related to significant owners – Part 1 | Financial Institutions
The Financial Sector Conduct Authority (FSCA) and the Prudential Authority (PA) Joint Standard 1 of 2020 sets out the requirements on fitness, propriety
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A bank’s duties where third parties’ money is in a customer’s account | Financial Institutions Legal
In March 2021, the Supreme Court of Appeal (SCA) handed down judgment with two important findings regarding a bank’s obligations to a third party, namely:
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SCA reverses liquidation of JP Markets | Financial Institutions Legal Snapshot
This blog was co-authored by Shawn Barnett, Director and Hishaam Khan, Candidate Attorney On 20 October 2021 the Supreme Court of Appeal upheld the appeal
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| Financial Institutions Legal Snapshot
Health Law Pulse for leading insight on legal developments in the healthcare industry. Hydraulic Fracking understanding the legal challenges and implications surrounding hydraulic fracking Inside Af...
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Important amendments to the Trust Property Control Act | Financial Institutions Legal Snapshot
The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act, 2022 (Amendment Act), published in the Government Gazette on 29