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Headline Issue Diary Date
Exemptions granted to Emerald and Vulindlela Underwriting Managers under regulation 6.2(3) 371 CompliNEWS 26 May 2025
Former financial manager gets 30 years for R47m fraud 371 CompliNEWS 26 May 2025
Mantengu Mining cleared of share price manipulation 371 CompliNEWS 26 May 2025
2025 – Compliance pressure intensifies for South Africa’s financial sector 371 CompliNEWS 26 May 2025
Tribunal rules that FSCA overstepped mandate by imposing time limit on retirement fund exemption 371 CompliNEWS 26 May 2025
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
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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