Mangi Malada

Mangi Malada is an Associate in the firm's Financial Services Regulatory team, based in the Cape Town office, practicing in Compliance Law. He advises clients on a broad spectrum of financial regulatory laws applicable in South Africa, including the Financial Sector Regulation Act, FAIS, CISCA, the Banks Act, the Insurance Act, FICA, the National Payment System Act, and the National Credit Act.

Mr. Malada provides strategic guidance to local and foreign clients operating in the financial sector, including financial services providers, collective investment schemes, banks, insurers, credit providers, and OTC derivative providers. He assists with licensing, exemptions, and approvals from regulatory authorities, advises on anti-money laundering and counter-terrorist financing compliance (including drafting Risk Management and Compliance Programmes), and has advised Mastercard and other payments system participants on regulatory matters. He also advises on cryptocurrency regulation, JSE Rules, insider trading and market abuse matters, and the 'significant owner' framework for financial institutions.

Mangi holds a Bachelor of Law (cum laude) from the University of Cape Town.