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Headline Stories of the Week

US Senate passes landmark Crypto Bill as banking ...

19 Jun 2025 Financial Service Intelligence Watch

Senate Passes GENIUS Act in Historic Crypto Milestone, Stablecoin Regulation Moves Closer to Reality Fox News Business reports that the U.S. Senate has passed the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, marking a watershed moment in ...

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Managing during times of uncertainty

19 Jun 2025 Financial Service Intelligence Watch

By Lee Rossini In the current global environment, uncertainty is a constant. In addition to leadership uncertainty, economic fluctuations, regulatory changes, market volatility, and geopolitical shifts can all disrupt business operations. During these times, effective management is crucial not only ...

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Special Investigating Unit (SIU) v Dlamini, National Lotteries ...

18 Jun 2025 Financial Service Intelligence Watch

Summary of Special Investigating Unit (SIU) v Dlamini, National Lotteries Commission, Motheo Sports and Entertainment Foundation and Liberty Life Insurance The following matter was handed down by the Special Tribunal on 10 June 2025: · SIU v Dlamini and Others ...

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COFI Bill likely only to become law in ...

18 Jun 2025 Financial Service Intelligence Watch

By Compli-Serve The long-anticipated Conduct of Financial Institutions (COFI) Bill, first published in draft form in 2018, may only be tabled before Parliament in early 2026, with full implementation likely to follow several years later. Despite earlier expectations that the ...

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Latest Compliance News

FATF tightens standards on cross-border payment transparency: revised Recommendation 16 adopted

The Financial Action Task Force (FATF) has released updated international standards under Recommendation 16, significantly enhancing global expectations for cross-border payment transparency and reinforcing anti-financial crime defences in both traditional and digital payment systems.

The revisions, finalised at the FATF’s June 2025 Plenary, aim to mitigate financial fraud, combat money ...

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Latest Open-Source Library Items
Working Smart

By Lee Rossini

In the current global environment, uncertainty is a constant. In addition to leadership uncertainty, economic fluctuations, regulatory changes, market volatility, and geopolitical shifts can all disrupt business operations. During these times, effective management is crucial not only to weather the storm but also to position the business for long-term sustainability and profitability. By using the following management tools, owners and managers can limit the potentially negative impact of uncertainty.

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