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Headline Issue Diary Date
UK retail cyberattack offers stark lessons for SA firms 5 CryptoCompliNEWS 26 May 2025
Crypto boom meets AI-driven fraud — South Africa’s soaring adoption shadowed by escalating compliance risks 5 CryptoCompliNEWS 26 May 2025
Special focus: When is a broker a CASP? Understanding the FSCA’s view on execution, advice and custody in South Africa 5 CryptoCompliNEWS 26 May 2025
Professional analysis of the FIC’s 2025 Sector Risk Assessment 5 CryptoCompliNEWS 26 May 2025
Global crypto compliance update – Key developments to watch 5 CryptoCompliNEWS 26 May 2025
Absa Group explores institutional crypto custody 5 CryptoCompliNEWS 26 May 2025
Kraken launches regulated crypto derivatives trading across Europe 5 CryptoCompliNEWS 26 May 2025
South African court rules crypto not subject to exchange control 5 CryptoCompliNEWS 26 May 2025
OFAC sanctions Funnull Technology Inc over $200m crypto scam network 5 CryptoCompliNEWS 26 May 2025
Hong Kong passes landmark Stablecoin Bill as global regulatory momentum builds 5 CryptoCompliNEWS 26 May 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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