By Compli-Serve
The introduction of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2026 marks another significant step in the ongoing evolution of South Africa’s financial crime framework.
While not unexpected, the breadth of amendments across multiple pieces of legislation confirms one thing: the AML/CFT regime ...
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By Compli-Serve
Pressure is mounting on South Africa’s consumer protection framework, with renewed focus on direct marketing practices and the enforcement of stricter consent requirements.
Recent amendments place clear obligations on businesses engaging in direct marketing, particularly around how consumers are contacted and how consent is obtained. At the centre ...
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By Compli-Serve
South Africa’s public procurement framework is moving into a more structured and enforceable phase, with the release of the Draft General Public Procurement Regulations, 2026 and the Draft Public Procurement Tribunal Regulations, 2026 for public comment.
While still in draft form, the direction is clear. Government is shifting ...
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By Lee Rossini
Business continuity planning (BCP) is a structured approach that ensures a financial advice business can continue operating during and after unexpected disruptions. These disruptions might include natural disasters, cyberattacks, power outages, regulatory shocks, or even the sudden loss of key personnel. In a profession built on trust, timely communication and regulatory compliance, having a robust continuity plan is not optional; it is essential for protecting clients, safeguarding data and preserving the firm’s reputation.
Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.
