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Al Baraka South Africa

LegalEase 3/2023

'EMAIL FRAUD AND NEDBANK’S FAILED ATTEMPT TO JOIN LAW FIRM IN DAMAGES CLAIM’

By Gary Warne : Legal Services Manager Fraudsters are continuously adapting the ways in which they dupe and scam members of the public into partin...

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EFFECTIVE STRATEGIES FOR PREVENTING BUSINESS FRAUD

By Jashmine Desai : Compliance Assistant Muhammad Patel : AML Admin Assistant Running a business, whether it is a small startup or a large corpora...

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NEW DEVELOPMENTS FOR DECEASED ESTATE REPORTING – THE MASTERS OFFICE IS NOW ONLINE!

by Eleanore Hiralall: Attorney/Legal Services Division The Department of Justice and Correctional Services has launched a new online system for th...

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BUSINESS OWNERS BEWARE! YOUR DEATH COULD RESULT IN THE CLOSURE OF YOUR BUSINESS

by Eleanore Hiralall: Attorney/Legal Services Division The impact of the death of a sole member or sole director on a business in South Africa ...

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THE ROLE OF THE BOARD OF DIRECTORS IN NAVIGATING ARTIFICIAL INTELLIGENCE

by Muhammad Talha Kazi : Secretariat Department In today's digital age, technological advancements have revolutionized businesses across industrie...

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OVERVIEW OF THE CONSTITUTIONAL COURT JUDGMENTS DECLARING PARTS OF SECTION 7(3) OF THE DIVORCE ACT INVALID AND UNCONSTITUTIONAL

By Mohamed Raees Hussain : Attorney – Legal Division Two recent Constitutional Court judgments have resulted in questions being raised on the unco...

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CONSEQUENCES OF NON-COMPLIANCE WITH PROPERTY RATES LEGISLATION

By Laila Cassim : Conveyancing Supervisor Taybah Taupas : Legal Officer Non-compliance with property rates legislation can lead to a range of sig...

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About us

Established in South Africa since 1989.
Providing communities across the country with a practical & sustainable alternative option to conventional banking models.

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Copyright © 2023 Albaraka Bank Ltd (Reg. No. 1989/003295/06, An Authorised FSP No. 4652 | NCR No. NCRCP14).
Albaraka Bank Limited is an authorised financial services and credit provider. Albaraka Bank Limited is an Authorised Dealer in foreign exchange. Albaraka Bank Limited subscribes to the Code of Banking Practice of The Banking Association of South Africa and, for unresolved disputes, support resolution through the Ombudsman for Banking Services.