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Headline Issue Diary Date
What the Travel Rule means for your crypto business in South Africa 3 CryptoCompliNEWS 21 Apr 2025
Milestone for XRP in the US – SEC approves first futures-based ETFs 3 CryptoCompliNEWS 21 Apr 2025
EU plans ban on privacy coins by 2027 3 CryptoCompliNEWS 21 Apr 2025
US Treasury targets Cambodian firm over alleged money laundering 3 CryptoCompliNEWS 21 Apr 2025
UK FCA proposes ban on using credit for crypto: Retail speculation under fire 3 CryptoCompliNEWS 21 Apr 2025
UK’s FCA invites industry to help shape next phase of crypto regulation 3 CryptoCompliNEWS 21 Apr 2025
'Nomination' does not equal 'distribution' – Tribunal backs trustees’ discretion in Allan Gray death benefit dispute 368 CompliNEWS 21 Apr 2025
Debarment upheld: Sales agent’s excuses fall flat in FAIS Tribunal ruling 368 CompliNEWS 21 Apr 2025
UK's FCA urges faster action from tech firms on 'finfluencer' fraud as social media scams rise 368 CompliNEWS 21 Apr 2025
PA grants 14-day extension for Q1 2025 QRT submissions for solo and microinsurers 368 CompliNEWS 21 Apr 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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