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Headline Issue Diary Date
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
Sourceworx (Pty) Ltd v Datacentrix (Pty) Ltd (restraint of trade) 370 CompliNEWS 19 May 2025
Highlights of the National Budget 2025 from a compliance perspective, including all key documents 370 CompliNEWS 19 May 2025
Financial Services Tribunal confirms debarment of Capitec assistant manager over unauthorised debit order switch 370 CompliNEWS 19 May 2025
Bokamoso Retirement Fund v Financial Sector Conduct Authority (Pension Funds Act) 370 CompliNEWS 19 May 2025
South Africa needs sharper tools to detect human trafficking in financial flows 370 CompliNEWS 19 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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