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Headline Issue Diary Date
NSI punts Public Service Amendment Bill 403 CompliNEWS 17 Jan 2026
CIPC moves to enforce beneficial ownership compliance 403 CompliNEWS 17 Jan 2026
Crypto crime in 2025: When financial crime, national security and compliance finally converged 21 CryptoCompliNEWS 17 Jan 2026
The death of regulatory arbitrage in crypto 21 CryptoCompliNEWS 17 Jan 2026
Stablecoins surge as regulation and CBDCs pull in opposite directions 21 CryptoCompliNEWS 17 Jan 2026
Crypto licensing update: MiCA transition in Europe accelerates as regulators tighten access 21 CryptoCompliNEWS 17 Jan 2026
Crypto should be careful what it celebrates at the SEC 21 CryptoCompliNEWS 17 Jan 2026
EU urged to build sovereign data repository to counter US AI dominance 403 CompliNEWS 17 Jan 2026
Bitcoin volatility sharpens FSCA focus on crypto regulation 21 CryptoCompliNEWS 17 Jan 2026
White labelling versus name changes: CMS draws a hard regulatory line 403 CompliNEWS 17 Jan 2026
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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