Sekunjalo Group Condemns News24 Headline as 'Materially Misleading' over SCA Finding

Sekunjalo Group condemns News24 headline as 'materially misleading' over SCA finding

Sekunjalo has asked News24 to correct and apologise for a headline it says wrongly linked the group to an SCA finding about a “fishing expedition”.

South Africa Court Strikes Down Fishing Expedition in Sekunjalo Bank Fight

South Africa · LEGAL Key Facts —What happened South Africa’s second-highest court, the Supreme Court of Appeal, on 23 September overturned a 2024 order to disclose anti-money-laundering records. —The catch The litigants had abandoned the order in February 2025, so the ruling mainly settles the law for future cases. —Who it hits Six litigants who […]

South African court blocks bid to unmask why banks shut a tycoon out

The Supreme Court of Appeal overturned a 2024 order forcing the Financial Intelligence Centre to hand over confidential bank records.

SCA draws the line on access to FIC information – Moonstone Information Refinery

The Supreme Court of Appeal (SCA) has confirmed that confidential information submitted to the Financial Intelligence Centre (FIC) cannot be obtained by litigants merely because it may be relevant to civil proceedings. In a unanimous judgment delivered on 23 September 2026, the SCA set aside a disclosure order granted by the Western Cape High Court sitting as the Equality Court. Judge Piet Koen wrote the judgment, in which the other four judges …