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Headline Issue Diary Date
FCA acts to protect those buying motor finance 94 CompliNEWS 14 Oct 2019
NPO anti-terrorist financing guidelines mooted 94 CompliNEWS 14 Oct 2019
Proposal to revamp global tax to be finalised next year 94 CompliNEWS 14 Oct 2019
FIC targets motor traders on illicit cash flows 94 CompliNEWS 14 Oct 2019
PIC rebuffs Survé’s ultimatum on court threat 94 CompliNEWS 14 Oct 2019
FSCA issues consumer alert against Fern Finance; FSP fined, key individual debarred for 10 years 94 CompliNEWS 14 Oct 2019
FSCA Alert regarding investing via Whatsapp 94 CompliNEWS 14 Oct 2019
New ASISA Hedge Fund Classification Standard comes into effect on 1 January 2020 94 CompliNEWS 14 Oct 2019
Proposal to revamp global tax to be finalised next year 94 CompliNEWS 14 Oct 2019
PAIA and PAJA rules: procedure for application to court 94 CompliNEWS 14 Oct 2019
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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