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Headline Issue Diary Date
Update to the Targeted Financial Sanctions (TFS) list – 9 July 2025 377 CompliNEWS 06 Jul 2025
UK's FCA fines Monzo Bank £21m for AML control failures 377 CompliNEWS 06 Jul 2025
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of the threats 377 CompliNEWS 06 Jul 2025
TZ Sehlabaka v PFA & Others — Time-barred pension fund complaints, Tribunal reaffirms limits 377 CompliNEWS 06 Jul 2025
The COFI compass: Navigating the FSCA’s conduct-first future 377 CompliNEWS 06 Jul 2025
Strategic shifts and regulatory foresight: A review of the FSCA’s 2025 Three-Year Regulation Plan 377 CompliNEWS 06 Jul 2025
FSCA publishes 2024/25 Regulatory Actions Report, sets enforcement priorities 377 CompliNEWS 06 Jul 2025
TZ Sehlabaka v Old Mutual Superfund Provident Fund, Sasol Negotiated Provident Fund, Old Mutual Corporate Retirement Fund, the Pension Funds Adjudicator, and Sasol Africa 377 CompliNEWS 06 Jul 2025
Tokenisation set to transform investment management, says Baker McKenzie 377 CompliNEWS 06 Jul 2025
FSCA prepares for landmark conduct reform as COFI Bill moves towards Parliament 377 CompliNEWS 06 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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