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Navigating FICA compliance for the SA retail industry

The South African retail sector is facing an uphill battle. Businesses need innovative tools and strategies to mitigate risks, optimise operations, and stay ahead of the competition

South africaSouth africanSameer kumandanFinancial intelligence centre actCompanies intellectual property commissionKnow your customerIntellectual property commission

Bid to criminalise politicians abusing positions

Bid to criminalise politicians abusing positions
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Yakhe kwinanaJustice raymond zondoJustice zondoCyril ramaphosaDepartment of public enterprisesCorruption advisory councilNational treasuryCompanies intellectual property commissionPolitical party fundingSa institute of chartered accountants saicaSa institute of tax practitionersNational antiOffice of the state attorneyDepartment of justiceSa law reform commissionNational prosecuting authority

Gupta associates apply to court to remove business rescue practitioners

Gupta associates apply to court to remove business rescue practitioners
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaKurt knoopJuanito damonsChristopher monyelaRaymond van rooyenJohan klopperMoses phookoDuduzane zumaGauteng high courtCompanies intellectual property commissionDhanasegaran archeryTegeta explorationKoornfontein minesOptimum coal terminalOptimum coal mineMerwe attorneys

Cope de-registration news is dismissed as fake reporting

Cope de-registration news is dismissed as fake reporting
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

South africaSouth africansColleen makhubeleMzwandile hlekoWillie madishaJacob zumaDennis bloemMosiuoa lekotaCompanies intellectual property commissionElectoral commission of south africaElectoral commissionIndependent mediaPolokwane conference

IEC denies Cope deregistration reports

The Electoral Commission of South Africa (IEC) on Wednesday dismissed reports claiming the Congress of the People had been deregistered as a political party.

South africaMosioua lekotaMzwandile hlekoWillie madishaDennis bloemCompanies intellectual property commissionPresident mosioua lekota