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  Beneficial Ownership versus Beneficial Interest – Why It Matters

  Tags: Beneficial Interest, beneficial ownership, companies act, FICA, South African Law
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  Anti – Money Laundering Mechanisms to Protect you, your stakeholders and your Business

  Tags: AML, anti-money laundering, commercial law, corporate governance, FICA, financial crime, Financial Intelligence Centre Act, financial planning, Gabriella Keeble, Keeble, moneylaundering, POCA, Prevention of Organised Crime Act, Schoemanlaw, SchoemanLaw Inc Atttorneys, Schoemanlaw Inc.
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  FICA: Accountable Institutions And Their General Obligations?

  Tags: attorney, commercial law, company law, contract law, FICA, FICA Act, Junior Associate, Raeesa Ebrahim, Raeesa Ebrahim Atkinson, SchoemanLaw Attorneys, Schoemanlaw Inc Attorneys, Schoemanlaw Inc.
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  The Regulatory Status Quo of Cryptocurrency Exchanges

  Tags: assets, attorney, Banks, Bitcoin, Blockchain, consumer protection act, Crypo, Crypto Assetts, cryptocurrency, Cryptocurrency Exchanges, Currency, decentralised, decentralised asset, decentralized, Exchanges, FAIS, Fiat, Fiat Currency, FICA, Financial Advisory, Financial Advisory and Intermediary Services, financial planning, fraud, hack, Intermediary Services, lawyer, Lombard, POPI, Reenen, Reenen Lombard, Regulation, rights
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  Proposed Amendments to FICA – How will this impact you and me? A Commercial Lawyer’s perspective….

  Tags: Commercial lawyer, FICA, FICA Amendments, Nicolene Schoeman – Louw, Schoemanlaw, Schoemanlaw Inc Attorneys, Schoemanlaw Inc.
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  Financial Intelligence Centre Amendment Act – Key Amendments To Look Out For (Part 2)

  Tags: commercial law, FICA, legislation, news, Schoemanlaw Inc Attorneys, Schoemanlaw Inc., Sixolile Timothy
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  The Impact of the FICA Amendment Bill

  Tags: commercial law, company law, contract drafting, FICA, FICA Bill, Lebohang Mgolodela, Schoemanlaw