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Articles by Mateen Memon
Practical Implication Of The Revised FIC Guidance Note 7A
WW Webber Wentzel More Webber Wentzel's team of experienced advisors provide multi-disciplinary legal and tax services to clients operating in and across the African continent. Whether expanding into Africa or growing operations across the continent or globally, Webber Wentzel offers exceptional client service and has an outstanding track record of working on some of the most sustainable and transformative matters in Africa.
Navigating online investment platforms
Lerato Lamola and Mateen Memon|Published 2 weeks ago 3min Explore the growing risks associated with online investment platforms and discover essential measures that both financial service providers and retail customers can take to safeguard their investments. Image: File photo.
Navigating online investment platforms
By Lerato Lamola, Partner & Mateen Memon, Associate at Webber Wentzel With the growing popularity of online investment platforms, spurred by advancements in digital financial services and the rise of crypto assets, the risk of exploitation of consumers and financial services providers (FSPs) has increased. A recent case in point is Banxso, a Cape Town-based online trading group that, until recently, operated an online investment platform allowing consumers to purchase and sell financial products.
Draft PCC 23A - Guidance Provided For Determination Of Credit Providers As Accountable Institutions
With effect from 19 December 2022, schedule 1 to the Financial Intelligence Centre Act, 38 of 2001 (FICA) was amended to include persons who provide credit in the list of accountable institutions in schedule 1 of FICA. Item 11(a) and item 11(b)list two types of personswho provide credit which are scoped in as accountable institutions.
FSCA, Prudential Authority publishes Joint Standard 2 of 2024 on Cybersecurity Original
By: Gabi Richards-Smith, Mateen Memon, and Malibongwe Zwane. The Financial Sector Regulation (FSCA) and the Prudential Authority (PA) have published a Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience Requirements. The Joint Standard 2 of 2024 (Joint Standard) applies to all financial institutions as defined in the Joint Standard. It sets out the requirements for sound practices and processes relating to cybersecurity and cyber resilience for financial institutions.
National Health Insurance Bill: will it wipe out medical insurance?
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