Sars commissioner Edward Kieswetter The South African Revenue Service is sticking to its guns over taxing social influencers and plans to conduct outreach programmes so that they know what is expected from them. No matter how influencers are remunerated – whether with products, services or travel – all of these are deemed as income according…
Immigration and Customs Enforcement is newly flush with billions from the “One Big Beautiful Bill” spending legislation and under pressure to rapidly hire 10,000 new agents. But one tactic it recently tried to do that hiring — aggressively recruiting new agents from some of its most trusted local law enforcement partners — may have alienated…
Hawken McEwan, director of risk and compliance at nCino KYC Africa. While there is a great deal of work being done behind the scenes to combat financial crime in SA, fintech and legal experts have urged greater collaboration between the public and private sector to tackle money laundering and other forms of fraud committed using…
