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 ...
Read More ...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 ...
Read More ...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 ...
Read More ...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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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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The Financial Sector Conduct Authority (FSCA) has raised a red flag over the operations of LearnOn (Pty) Ltd, a company allegedly offering Continuous Professional Development (CPD) services to Financial Services Providers (FSPs) without the necessary authorisation.
According to the FSCA, LearnOn has been issuing CPD certificates bearing the logo of ...
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Case: Margaretha van Staden v Ita Vero Finansiële Dienste (Pty) Ltd
Case No: FSP7/2025
Hearing Date: 19 May 2025
Decision Date: 18 June 2025
Overview
Margaretha van Staden applied to the Tribunal to challenge her debarment by Ita Vero Finansiële Dienste under section 14(1)(a) of the FAIS ...
Read MoreOn 14 October 2006, Complainant went to Respondent’s furniture shop, Barnetts at Port Shepstone, Kwa-Zulu Natal. She wanted to buy a small television set and a small stove.
Gumede vs. JD Group (2008) (Credit Life insurance)
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
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.
Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.
