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Headline Issue Diary Date
FATF endorses ambitious reforms to strengthen transparency and resilience 374 CompliNEWS 16 Jun 2025
Proactively managing regulatory risk in financial services 374 CompliNEWS 16 Jun 2025
Namibia urged to address remaining FATF greylist items by May 2026 374 CompliNEWS 16 Jun 2025
Luxembourg issues First SFDR enforcement sanction; signaling a warning shot for EU asset managers 374 CompliNEWS 16 Jun 2025
FIC Case Brief: Court denies Jordaan couple’s application for legal and living expenses in illegal coal mining case 374 CompliNEWS 16 Jun 2025
Reminders and Deadlines – June 2025 374 CompliNEWS 16 Jun 2025
Banks Act regulatory returns transition under Umoja system – new Directive for prudential reporting 374 CompliNEWS 16 Jun 2025
Crypto asset FSPs in South Africa: AML and Travel Rule compliance must not eclipse FAIS obligations 6 CryptoCompliNEWS 16 Jun 2025
Cyber threats rise as crypto sector faces sophisticated data breaches 6 CryptoCompliNEWS 16 Jun 2025
Licensing momentum builds for crypto exchanges globally 6 CryptoCompliNEWS 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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