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Headline Issue Diary Date
Tokenised assets are redefining audits and compliance 4 CryptoCompliNEWS 18 May 2025
Crypto on the continent: Africa's fragmented but fast-evolving regulatory landscape 4 CryptoCompliNEWS 18 May 2025
SARS launches dedicated unit to target crypto tax non-compliance 4 CryptoCompliNEWS 18 May 2025
Compliant digital assets are winning the long game 4 CryptoCompliNEWS 18 May 2025
AUSTRAC fines Cointree for late suspicious transaction reports 4 CryptoCompliNEWS 18 May 2025
State of stablecoins 2025 4 CryptoCompliNEWS 18 May 2025
Global crypto fraud bust: NZ man among 13 charged in $265m scheme 4 CryptoCompliNEWS 18 May 2025
UK to enforce crypto-asset reporting framework (CARF) from January 2026: Global transparency 4 CryptoCompliNEWS 18 May 2025
US SEC issues new crypto asset guidance on broker-dealer and transfer agent rules 4 CryptoCompliNEWS 18 May 2025
Global enforcement of the FATF Travel Rule gains momentum – What South African crypto firms need to know 4 CryptoCompliNEWS 18 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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