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Headline Issue Diary Date
Bolivia and BVI join FATF grey list as South Africa awaits onsite review 374 CompliNEWS 16 Jun 2025
From grey to green? FATF lifts Tanzania, Mali and Croatia off watchlist as South Africa awaits final call 374 CompliNEWS 16 Jun 2025
FSCA grants limited OTC derivatives exemption to Merrill Lynch SA 374 CompliNEWS 16 Jun 2025
FSCA launches investigation into Cocre8 Wealth and Cocre8 Gold over alleged misleading investment practices 374 CompliNEWS 16 Jun 2025
Bellville court hands down landmark cybercrime sentence under South Africa’s Cybercrimes Act 374 CompliNEWS 16 Jun 2025
Liberty advisor’s debarment upheld after Tribunal confirms misconduct and due process 374 CompliNEWS 16 Jun 2025
Unlocking Africa’s crypto potential: Key regulatory insights ahead of CMS cross-border event 6 CryptoCompliNEWS 16 Jun 2025
South Africa’s compliance crossroads: From greylist pressure to supervisory vigilance, regulator feedback 374 CompliNEWS 16 Jun 2025
Crypto compliance under fire: South African CASPs face new era of regulatory vigilance 6 CryptoCompliNEWS 16 Jun 2025
FATF progress sets the stage for crypto compliance momentum in South Africa 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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