Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Meta blocks millions of WhatsApp scam accounts amid rising online fraud 10 CryptoCompliNEWS 10 Aug 2025
Regulatory shifts and institutional momentum drive new opportunities 10 CryptoCompliNEWS 10 Aug 2025
Global crypto compliance and financial services news – ETF reforms, Hong Kong stablecoin rules, and UK ETN ban lifted 10 CryptoCompliNEWS 10 Aug 2025
Bitcoin’s 16-year climb: From experiment to economic engine 10 CryptoCompliNEWS 10 Aug 2025
Stablecoins at the crossroads of finance and regulation 10 CryptoCompliNEWS 10 Aug 2025
The FSCA’s renewed focus on FAIS: On-site inspections signal a return to core conduct regulation 381 CompliNEWS 01 Aug 2025
Capitec joins forces with Mama Money to disrupt SA’s remittance market 381 CompliNEWS 01 Aug 2025
WhatsApp bans accounts 381 CompliNEWS 01 Aug 2025
Implementing AI 381 CompliNEWS 01 Aug 2025
J van Rensburg, E van Rensburg (withdrawn), S van Rensburg and F du Preez v Financial Sector Conduct Authority (debarments and administrative penalties) 381 CompliNEWS 01 Aug 2025
Back to top
Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

CPD

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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.