Category1 Archives - Appleton

Articles of Interest

November 7, 2022

FISA Appeals to Banks for Better Service in Estate Administration Process

The Fiduciary Institute of Southern Africa (FISA) is calling on all banks to investigate why it takes months to provide basic information to Executorsto administer deceased […]
November 7, 2022

SA’s Headlong Rush to Avoid Greylisting

Lawmakers are rushing to push through changes to the law to avoid SA being greylisted by theFinancial Action Task Force (FATF) – but they’re facing some […]
November 7, 2022

Russian Gunboat Diplomacy in Cape Town

The clock is ticking on the scheduled arrival in Cape Town of the private ‘yacht’ of sanctioned Russian steel tycoon, Alexey Mordashov. Ticking insofar as any […]
October 20, 2022

Financial Intelligence Centre unpacks reporting requirements

Trust and company service providers play a vital role in combating money laundering, and terrorist and proliferation financing — as these methods can be used to […]
August 24, 2022

Spirit Insider

FROM THE DESK OF THE CHAIRMAN AND CEO Like many of you who have travelled far with me over many years, even decades, you know that […]
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