SA public has say in how whistle-blowers should be protected

It may have taken the state capture commission and its recommendations for us to get here, but government is finally taking stock of the many public submissions from whistle-blowers, whistle-blower advocacy organisations, and civil society organisations in amending our whistle-blower protection regime. The Department of Justice and Constitutional Development has released a discussion paper for Read more >

Comment on proposed reforms to SA’s whistle-blower protection regime

The Department of Justice and Constitutional Development (DoJCD) has issued a call for written public comments on proposed reforms to South Africa’s legislative whistle-blower protection regime. Proposals are contained in a discussion document which may be downloaded for perusal. The 162-page document’s release follows recommendations made in the report of the Zondo commission, and President Read more >

A register for beneficial owners: new obligations for shareholders

By Eric JordaanFirst published on Moneyweb Following South Africa’s greylisting in February – and the recommendations made by the Financial Action Task Force (FATF) – the General Laws Amendment Act (Anti-Money Laundering and Combating Terrorism Financing) places new obligations on companies to register prescribed information regarding beneficial ownership. Of the eight areas of strategic deficiencies Read more >