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Headline Issue Diary Date
Greece freezes crypto linked to $1.5B Bybit hack in first-ever digital asset seizure 8 CryptoCompliNEWS 14 Jul 2025
90% of VBS depositors repaid as liquidator recovers R730 million 378 CompliNEWS 11 Jul 2025
International crypto compliance recap: 7–14 July 2025 8 CryptoCompliNEWS 14 Jul 2025
NFT market slumps for fifth consecutive quarter 8 CryptoCompliNEWS 14 Jul 2025
South African firms turn to Bitcoin and Stablecoins to guard against currency debasement 8 CryptoCompliNEWS 14 Jul 2025
South Africa crypto compliance recap: 2–14 July 2025 8 CryptoCompliNEWS 14 Jul 2025
SAPS corruption inquiry and its potential impact on South Africa’s FATF greylisting status 378 CompliNEWS 11 Jul 2025
High Court confirms FSCA jurisdiction over foreign short-sellers in Capitec case 378 CompliNEWS 11 Jul 2025
Insurance Sector Snapshot – Prudential Authority releases March 2025 data 378 CompliNEWS 11 Jul 2025
Tribunal confirms debarment of former Liberty representative – Cheu vs Liberty Group Ltd 378 CompliNEWS 11 Jul 2025
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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.

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