Browsing by Advisor/Supervisor
Now showing items 1-10 of 10
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Alternative measures for the discharge of debts for over-indebted persons under debt-related legislation in South Africa
(North-West University (South Africa), 2021)Debtors must be offered robust and comprehensive debt discharge measures. The Insolvency Act is the primary legislation that provides over-indebted natural person debtors with a formal statutory discharge of debts and ... -
A comparative analysis of the regulation of market manipulation in Zimbabwe
(North-West University (South Africa), 2018)Market manipulation is defined as a practice that interferes or attempts to interfere with the free and fair operation of financial markets by creating an artificial, false or misleading appearance with respect to market ... -
A comparative legal analysis of the promotion of financial education for low-income earners in South Africa
(North-West University (South Africa)., 2022)Financial education entails the process of enhancing financial consumers’ understanding of financial products, services and concepts. It is vital for improving financial consumers’ knowledge on better saving, budgeting, ... -
A comparative statutory analysis of the collaboration and cooperation between the South African Reserve Bank and other financial regulatory bodies under the Financial Sector Regulation Act 9 of 2017
(North-West University (South Africa)., 2023)The promotion, protection, maintenance and enhancement of financial stability and market integrity in South Africa relies on effective and adequate cooperation and collaboration arrangements between the South African ... -
A comparative statutory analysis of the use and regulation of mobile money to promote financial inclusion for the poor in Zimbabwe
(North-West University (South Africa)., 2022)Mobile money refers to financial services delivered through the mobile phones and/or related electronic devices without the need for bank accounts. Mobile money combines finance and technology and/or telecommunication ... -
The regulation of insider trading in Zimbabwe : proposals for reform
(North-West University (South Africa), 2019)Insider trading can be defined as a practice by which one person who is in possession of non public price-sensitive information deals with such information in relevant listed securities for personal benefit. In Zimbabwe, ... -
The regulation of retroactive transfer pricing adjustments and valuation of imported goods under the Customs and Excise Act 91 of 1964
(North-West University (South Africa)., 2020)Retroactive transfer pricing adjustment is defined as the adjustment of prices of goods sold within the MNEs in accordance with its transfer pricing policy. Retroactive transfer pricing adjustment is usually performed ... -
The reliance on customer due diligence to enhance the combating of money laundering under the Financial Intelligence Centre Amendment Act 1 of 2017
(North-West University (South Africa), 2019)Customer due diligence is a means of ensuring that financial institutions know their customers and customers are risk assessed before concluding any transactions with them . Customer due diligence measures include ... -
Statutory analysis of debt relief measures for low-income earners in South Africa
(North-West University (South Africa), 2020)Debt relief is important in the current credit-driven society where consumers live off credit for their day-to-day needs in South Africa. Currently, there are three statutory debt relief measures at the disposal of insolvent ... -
The statutory prohibition of insidert trading in Namibia : lessons from South Africa
(North-West University (South Africa), 2018)Insider trading is defined as a practice by which an individual that have price or value-sensitive non-public confidential information, concludes a transaction in securities to which that information relates, without sharing ...
