A petition calling on Finance Minister Enoch Godongwana to introduce a mandatory reimbursement policy for victims of bank fraud has gained traction as concerns mount over the devastating financial impact of cyberfraud on ordinary South Africans. Weekend Argus reports that the petition calls for banks to be obliged to reimburse ...
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By Compli-Serve
Several noteworthy regulatory developments have emerged over the past few days that should be on the radar of compliance officers and regulated financial institutions.
FIC Risk and Compliance Return deadline passes
The 30 June 2026 submission deadline has now passed for the first tranche of the Financial Intelligence ...
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By Compli-Serve
The FSCA’s Q1 2026 Newsletter gives a useful snapshot of where the regulator’s attention is currently focused: retirement fund supervision, crypto asset service provider licensing, AML/CFT inspection findings, sustainable finance, ESG ratings and the broader shift from financial access to genuine financial health. The common thread running ...
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By Lee Rossini
In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.
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