The arrest of six alleged bogus investment scammers and twenty-five call-centre agents in Johannesburg on 27 January 2026 highlights the continued enforcement focus on unlicensed investment activity under the Financial Advisory and Intermediary Services Act 37 of 2002 (FAIS Act).
The Bulrushes reports that the arrests followed an investigation launched ...
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South Africa’s intensifying fire and flood seasons are exposing a widening fault line in the country’s risk-management framework, with underinsurance emerging as a material threat to economic stability.
Business Day reports that a new report by Marsh, Natural Hazards Risk and Climate Resilience: Preparing for the Next Disruption, warns that ...
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By Compli-Serve
Proposed amendments to South Africa’s AML/CFT legislation signal a clear regulatory shift: Risk Management and Compliance Programmes (RMCPs) are no longer treated as static policy documents, but as living, enforceable control frameworks.
The Draft General Laws (AML/CFT) Amendment Bill includes changes to section 42 of the ...
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https://jutacomplinews.co.za/story/setting-achievable-business-goals/By Lee Rossini
Setting business goals is a fundamental management activity that provides direction, focus, and a basis for measuring success. In a financial services business, well-defined goals help align strategy with daily operations and long-term growth. Understanding what business goals are, how they differ from objectives, and how to set achievable goals is essential for sustainable performance.
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