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Headline Issue Diary Date
FATF tightens standards on cross-border payment transparency: Revised Recommendation 16 adopted 375 CompliNEWS 20 Jun 2025
FSCA issues warning on unauthorised CPD provider – FSPs urged to verify accreditation 375 CompliNEWS 20 Jun 2025
FSCA grants temporary relief to over 160 retirement funds regarding valuator and reporting duties 375 CompliNEWS 20 Jun 2025
Pension fund compliance split decision: Tribunal rules in favour of AM Security, dismisses PHP Security’s bid to evade statutory contributions 375 CompliNEWS 20 Jun 2025
Tribunal overturns debarment used to enforce contractual dispute: Misuse of FAIS powers deemed ultra vires – Margaretha van Staden v Ita Vero Finansiële Dienste (Pty) Ltd 375 CompliNEWS 20 Jun 2025
Pityana v Prudential Authority and Others 375 CompliNEWS 20 Jun 2025
SA ‘remains resilient’, despite uncertainty – SARB 375 CompliNEWS 20 Jun 2025
Global AML market set to more than double to $9.38 billion by 2030, driven by real-time analytics 374 CompliNEWS 16 Jun 2025
Switzerland’s Attorney General fines Pictet Bank 374 CompliNEWS 16 Jun 2025
US Senate passes landmark Crypto Bill as banking Chair hails ‘historic day’ for regulation 374 CompliNEWS 16 Jun 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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