REGULATORY
COMPLIANCE

REGULATORY
COMPLIANCE

Overview: Regulatory compliance in South Africa has advanced markedly over the past three decades, shaped by global standards and democratic reforms, establishing frameworks for transparency, accountability and ethical governance across public and private sectors.

Core laws include the Public Finance Management Act (PFMA) and Municipal Finance Management Act (MFMA) for financial oversight; Promotion of Access to Information Act (PAIA) and Promotion of Administrative Justice Act (PAJA) for access and fairness;

Companies Act, 2008 for corporate integrity; Protection of Personal Information Act (POPIA) for data privacy and Prevention and Combating of Corrupt Activities Act (PRECCA) for anti-corruption.

Amid recent regulatory developments MNI Attorneys conduct legal audits, develop compliant policies, implement internal monitoring, manage investigations and mitigate risks. We partner with clients for proactive adherence, safeguarding against financial and reputational threats in this evolving arena.

CONTACT

Attorneys, Conveyancers
and Notaries

LOCATE US

VANDERBIJLPARK OFFICE

1 Fish River Street,
Vanderbijlpark, 1911

016 420 2600

info@mnlaw.co.za

VEREENIGING OFFICE

153 General Hertzog Road,
Three Rivers, Vereeniging, 1939

016 420 2500

info@mnlaw.co.za

CONTACT

Attorneys, Conveyancers
and Notaries

LOCATE US

VANDERBIJLPARK OFFICE

1 Fish River Street, Vanderbijlpark, 1911

016 420 2600

info@mnlaw.co.za

LOCATE US

VEREENIGING OFFICE

Designed by Bunnypants Graphic & Web Design Studio | 2025

153 General Hertzog Road,
Three Rivers, Vereeniging, 1939

016 420 2500

info@mnlaw.co.za

Designed by Bunnypants Graphic & Web Design Studio | 2025