The FIC has just released its March 2022 Assessment of the inherent money laundering and terrorist financing risks: REAL ESTATE SECTOR. We suggest that you read the report in full. Some core findings are: Some 6910 cash threshold reports were
Read MoreFORUM SHOPPING: WHERE MUST SECTIONAL TITLE DISPUTES BE HEARD? Wingate Body Corporate v Pamba and Another (33185/2021) [2022] ZAGPPHC 46 (21 January 2022) The Community Schemes Ombud Service provides for a dispute resolution mechanism in community schemes. In establishing this
Read MoreWhen a bonded property is sold, transfer to the new owner may only proceed once the seller has settled the mortgage loan with the bank and the bond itself is cancelled in the deeds office. Here and there one finds
Read MoreHow the authority will deal with complaints against you In case you missed our previous instalments. Instalment #1 Instalment #2 Instalment #3 Instalment #4 Instalment #5 Instalment #6 Instalment #7 Instalment #8 Instalment #9 This is #10 in our short
Read MoreRe-looking your professional relationships In case you missed our previous instalments. Instalment #1 Instalment #2 Instalment #3 Instalment #4 Instalment #5 Instalment #6 This is #7 in our short series of instalments on all the new things to bear in
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