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Headline Issue Diary Date
FSCA to release findings on racial profiling allegations as COFI Bill nears parliamentary tabling 371 CompliNEWS 26 May 2025
New Employment Equity Act amendments spark controversy over sectoral targets 371 CompliNEWS 26 May 2025
India to push for Pakistan’s re-listing on FATF greylist, opposes World Bank funding 371 CompliNEWS 26 May 2025
Grey-listing pressure mounts: TCSPs warned to ensure FIC compliance before May 2025 deadline 371 CompliNEWS 26 May 2025
Standard Bank v Reserve Bank and Others (Case No 047643/2023) — Cryptocurrency — Compressed version of the High Court judgment 5 CryptoCompliNEWS 26 May 2025
Compressed summary – Standard Bank v SARB – Pretoria High Court, May 2025 371 CompliNEWS 26 May 2025
Court ruling: Crypto not subject to SA exchange control – for now 371 CompliNEWS 26 May 2025
Court ruling declares crypto assets outside scope of South African exchange control regulations — for now 5 CryptoCompliNEWS 26 May 2025
Insider fraud on the rise: 83% of firms hit in 2024, warns Sumsub podcast, how compliance can stay ahead 370 CompliNEWS 19 May 2025
Advisers urged to shift focus from knowledge to psychology as AI transforms financial advice 370 CompliNEWS 19 May 2025
Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

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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