By Compli-Serve
This memorandum provides a concise but complete summary of the key regulatory changes introduced by the draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025, with a specific focus on enforcement impact and practical implications for Compliance Officers.
The draft Bill does not introduce a ...
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The FSCA’s Q3 Newsletter (December 2025) confirms a clear regulatory pivot: the Authority is moving from policy development into execution, enforcement, and technology-enabled supervision, as South Africa enters a post-grey-list environment.
COFI Readiness Moves from Theory to Practice
The FSCA makes it clear that preparation for the Conduct of ...
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By Compli-Serve
The Minister of Employment and Labour has withdrawn a long-standing exemption that previously limited labour law enforcement in relation to late or non-payment of employee benefit fund contributions. This change significantly strengthens enforcement and increases compliance risk for employers.
On 13 January 2025, the Minister withdrew the 2003 ...
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By Lee Rossini
Clients today are no longer only looking for technical expertise or competitive returns; they want connection, clarity, and confidence in who they trust with their financial future. As a result, the three interrelated trends of community, brand authenticity, and niche focus are increasingly defining successful financial advice businesses. Together, they respond directly to evolving client expectations in a market shaped by digital access, information overload, and declining trust in institutions.
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.
