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You are here: Home / Archives for Compliance

Compliance

5 May 2026

Treasury Threatens to Stop Tshwane Metro’s Grants

Location: News

The Tshwane Metro’s poor governance and substandard administration have led to some serious consequences seeing as the National Treasury (NT) has threatened to stop allocating grants to the Metro. At the latest meeting of the Tshwane Metro Council, a report was tabled proposing a policy on the prevention of unauthorised, irregular, fruitless and wasteful expenditure. […]

The post Treasury threatens to stop Tshwane Metro’s grants, confirming poor governance appeared first on Freedom Front Plus.

Read moreTreasury Threatens to Stop Tshwane Metro’s Grants
30 April 2026

CIVOC Allowance Increase Rejected Over Non-compliance and Oversight Failures

Location: News

Speaker, the situation is so serious that in our latest amendment to the System of Delegations, this Council had to step in and assign responsibility to the Chairperson of the Safety and Security Portfolio Committee to ensure that CIVOC simply complies with its own requirements. That tells you everything.

The post GOOD REJECTS CIVOC ALLOWANCE INCREASE OVER NON-COMPLIANCE AND OVERSIGHT FAILURES appeared first on For Good.

Read moreCIVOC Allowance Increase Rejected Over Non-compliance and Oversight Failures
30 April 2026

How Land Disposals Betray Fairness

Location: News

Speech by Suzette Little, GOOD Deputy Secretary-General & City of Cape Town Councillor. Note to Editor: This speech was delivered today at the City of Cape Town Council Meeting

The post COMPLIANCE WITHOUT JUSTICE: HOW LAND DISPOSALS BETRAY FAIRNESS appeared first on For Good.

Read moreHow Land Disposals Betray Fairness
29 April 2026

Eastern Cape Premier Apologises to Angry Taxi Operators

Location: News

Province failed to pay for scholar transport

Read moreEastern Cape Premier Apologises to Angry Taxi Operators
28 April 2026

New Centre to Support Whistleblowers

Location: News

Courage Hub SA launches as new whistleblower protection laws are debated

Read moreNew Centre to Support Whistleblowers
28 April 2026

The Mystery of the Chinese Trawlers Arrested at Sea

Location: News

Four offences seem to have been committed but only one fine was imposed by the fisheries department

Read moreThe Mystery of the Chinese Trawlers Arrested at Sea
24 April 2026

Blyde Chalet Development in Graskop Halted

Location: News

The Freedom Front Plus (VF Plus) welcomes confirmation that the Thaba Chweu Local Municipality has taken formal steps to halt the unlawful development at Blyde Chalet in Louis Trichardt Street, Graskop. These steps follow unrelenting pressure from the Freedom Front Plus in addition to complaints from residents and nearby businesses about the serious failure to […]

The post Blyde Chalet development in Graskop halted following pressure from Freedom Front Plus appeared first on Freedom Front Plus.

Read moreBlyde Chalet Development in Graskop Halted
23 April 2026

Permit Chaos Leaves Joburg Traders in Limbo

Location: News

City blames delays on its legal battles with SERI

Read morePermit Chaos Leaves Joburg Traders in Limbo
23 April 2026

Untangling the Red Tape of Crèche Registration

Location: News

City of Cape Town is trying to make the process easier for Early Childhood Development centres

Read moreUntangling the Red Tape of Crèche Registration
22 April 2026

Constitutional Court Rules Human Rights Commission Cannot Issue Binding Directives

Location: News

The apex court has dismissed the SAHRC’s appeal to have its directives automatically enforced but insists it remains a “potent” rights guardian

Read moreConstitutional Court Rules Human Rights Commission Cannot Issue Binding Directives
21 April 2026

Extortion Threat Hits Rubbish Collection in Cape Town

Location: News

Informal settlements in Nyanga, Philippi and Samora Machel affected

Read moreExtortion Threat Hits Rubbish Collection in Cape Town
14 April 2026

Msukaligwa Rewarded for Court-Ordered Compliance

Location: News

The so-called Green Drop Award that the national Department of Water and Sanitation has bestowed on the Msukaligwa Local Municipality is misleading and an insult to residents who endure the consequences of poor water management on a daily basis. Ironically, the same Department that is now honouring the Municipality successfully brought it before the High […]

The post Msukaligwa rewarded for court-ordered compliance – not for good governance appeared first on Freedom Front Plus.

Read moreMsukaligwa Rewarded for Court-Ordered Compliance
14 April 2026

Sewage Treatment Collapsing in Tshwane

Location: News

The Department of Water and Sanitation has given the City 60 days from 31 March to come up with a plan

Read moreSewage Treatment Collapsing in Tshwane
13 April 2026

Slovo Park: A Decade of Winning in Court, Losing on the Ground

Location: News

After decades of struggle, residents still lack sanitation and water infrastructure

Read moreSlovo Park: A Decade of Winning in Court, Losing on the Ground
10 April 2026

Court Sets Aside R86-Million Border Wall Tender Over Fraud

Location: News

A fake joint venture used a fake B-BBEE certificate and an expired compliance document to win a KwaZulu-Natal transport department contract

Read moreCourt Sets Aside R86-Million Border Wall Tender Over Fraud
9 April 2026

Two Insurance Giants Dominate SASSA Funeral Deductions

Location: News

Clientèle Life, Sanlam and their subsidiaries collect R143-million every month for funeral policies directly from SASSA pension and disability grants

Read moreTwo Insurance Giants Dominate SASSA Funeral Deductions
8 April 2026

TransUnion Africa Appoints Annemie Botha to Lead Legal, Risk and Compliance

Location: Business

TransUnion Africa, a global information and insights company, announced the appointment of Annemie Botha as General Counsel, effective 1 February 2026.

In her role, Botha will lead TransUnion Africa’s Legal, Risk and Compliance function across South Africa, Botswana, eSwatini, Namibia, Kenya, Rwanda, Zambia, and Malawi. Her remit spans aligning legal and regulatory strategy with business objectives, strengthening governance frameworks, and supporting sustainable growth across these markets, with a strong focus on advancing transparency, fairness and consumer protection across the financial ecosystem.

Botha brings over 17 years of experience in legal advisory, compliance, privacy and corporate governance, with deep expertise across credit bureau regulation and financial services. Her appointment reflects TransUnion’s continued commitment to building a future-ready organisation that balances innovation with strong regulatory and risk management practices, anchored in responsible data use and positive consumer outcomes.

She most recently served as Director of Compliance at TransUnion Africa, where she led compliance strategy across eight African jurisdictions, driving governance, regulatory engagement and risk management at an executive level. Her work has consistently focused on translating regulatory requirements into practical frameworks that support both business resilience and consumer trust. Prior to this, Botha held the role of Privacy Counsel, where she established the Africa Privacy Committee and played a key role in enhancing the organisation’s privacy framework and regulatory relationships across the continent.

Earlier in her career and prior to TransUnion, Botha served as an in-house legal advisor and executive where she built and scaled the organisation’s legal and compliance functions, led mergers and acquisitions activities, and supported complex investment transactions. Her experience spans multi-jurisdictional regulatory engagement, corporate governance, and advising executive teams and boards on a wide range of risk and compliance matters.

In addition to her executive role, Botha has played an active leadership role in the broader industry, serving as Board Chair and Non-Executive Director of the Direct Marketing Association of South Africa, and contributing to regulatory and industry developments through various forums.

Botha’s appointment comes at a time when organisations are navigating increasingly complex regulatory environments, rapid technological advancements, and evolving market dynamics. In her new role, she will focus on aligning legal and compliance capabilities with TransUnion Africa’s business strategy, enabling innovation while maintaining robust governance and risk management frameworks, ensuring these capabilities continue to build confidence in financial markets.

Her priorities include strengthening regulatory and industry engagement, supporting expansion into new markets, enhancing cross-border legal and compliance capabilities, and ensuring the organisation remains agile and responsive to emerging trends, including the evolving use of data and technology within the financial ecosystem.

Lee Naik CEO and Regional President at TransUnion Africa, commented: “Annemie brings a unique combination of legal expertise, commercial acumen and a deep understanding of our business and markets. Her ability to translate complex regulatory requirements into practical, business-enabling solutions makes her exceptionally well positioned for this role. She brings a clear focus on ensuring our regulatory approach continues to support transparency, accountability and trust across the markets we serve. We are confident that under her leadership, our Legal, Risk and Compliance function will continue to play a critical role in supporting TransUnion Africa’s growth and strategic ambitions.”

Botha added: “I am honoured to take on the role of General Counsel at such an exciting time for TransUnion Africa. We have a strong foundation in place, and my focus will be on ensuring that our legal, risk and compliance capabilities remain closely aligned to our business strategy, enabling innovation while supporting sustainable growth. We are committed to upholding high standards of transparency and responsible data use, recognising the important role we play in strengthening confidence across the financial value chain. I look forward to working with our teams across the region to build on this momentum and drive meaningful impact for our clients and the markets we serve whilst ensuring we deliver on our mission of Information for Good.”

Botha succeeds Jeannine Naudé in leading Legal, Risk and Compliance following Naudé’s appointment as Head of Africa Regions for TransUnion in January.

Read moreTransUnion Africa Appoints Annemie Botha to Lead Legal, Risk and Compliance
7 April 2026

Johannesburg Sewerage Treatment Fails Green Drop Assessment

Location: News

Metro has dropped from 91% in 2011 to below 50%

Read moreJohannesburg Sewerage Treatment Fails Green Drop Assessment
7 April 2026

Mpumalanga’s Emakhazeni Fails to Bill Residents as Its Towns Crumble

Location: News

The municipality ran up a deficit of R21-million in the 2024/25 financial year

Read moreMpumalanga’s Emakhazeni Fails to Bill Residents as Its Towns Crumble
3 April 2026

Take Me to the River: Baptisms in Joburg’s Polluted Water

Location: News

Years of systemic failures have poisoned the Klip River

Read moreTake Me to the River: Baptisms in Joburg’s Polluted Water
31 March 2026

City of Cape Town Accused of “Procedural Chaos”

Location: News

Speech by Siyabulela Mamkeli, GOOD City of Cape Town Councillor. Note to Editor: This speech was given today at the City of Cape Town Council Meeting

The post CITY OF CAPE TOWN ACCUSED OF “PROCEDURAL CHAOS” FOR HIDING PUBLIC TREASURY REPORTS IN CONFIDENTIAL SESSIONS appeared first on For Good.

Read moreCity of Cape Town Accused of “Procedural Chaos”
31 March 2026

The City Must Halt Illegal Stadio Agreement

Location: News

Speech by Jonathan Cupido, GOOD City of Cape Town Councillor. Note to Editor: This speech was delivered today at the City of Cape Town Council Meeting

The post THE CITY MUST HALT ILLEGAL STADIO AGREEMENT OVER FINANCIAL AND LEGAL MISREPRESENTATIONS appeared first on For Good.

Read moreThe City Must Halt Illegal Stadio Agreement
31 March 2026

Lesotho Organisations Push Back Against US Health Deal

Location: News

A leaked copy of the agreement has raised concerns about transparency and data sharing

Read moreLesotho Organisations Push Back Against US Health Deal
27 March 2026

Court Warns Government: Stop Vigilantes Blocking Clinic Access

Location: News

The Department of Health and other government respondents have failed to comply with a court order to stop anti-immigrant vigilantes screening patients

Read moreCourt Warns Government: Stop Vigilantes Blocking Clinic Access
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