Tag: compliance

Tracing, tracking and compliance: DCS responds to parole criticism

DCS criticised what it described as unverified claims and anonymous allegations regarding…

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Marble Towers to be cordoned off within 72 hours, owners given 20 days to rectify compliance issues

Formerly known as the Sanlam Centre, Marble Towers was subject to service…

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Mental health NGOs in Gauteng finally getting paid, but some still waiting due to compliance gaps

The Gauteng Department of Health denied that it was intentionally holding back…

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Harlequins Sports Club seeks talks as Tshwane compliance dispute escalates

Hundreds of members of the Harlequins Sports Club and dozens of jobs…

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Betting.za.com supports amendments strengthening South Africa’s voluntary exclusion system and compliance requirements

Pretoria, South Africa — 06 March 2026 — Betting.za.com, a leading South…

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Spaza shop support fund faces licensing and compliance hurdles

The department has encountered considerable difficulties with the pace of funding applications…

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Matlala explains how he got R360m Saps tender amid fronting and compliance concerns

The contract was flagged as a possible irregular expenditure in the first…

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SA content creator NoChill God admits owing SARS R200K after tax compliance blunder

NoChill God South African content creator NoChill God, real name Ndivhuwo Muhanelwa,…

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Compliance with the Financial Intelligence Centre Act obligations – BusinessTech

Financial crime such as money laundering, terrorist financing and proliferation financing (ML,…

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US grants SA fisheries access to markets due to compliance with bycatch laws

Bycatch is the act of unintentionally catching animals unsuitable for sale during…

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