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Headline Issue Diary Date
FSCA issues enforceable undertakings to unlicensed funeral operators 370 CompliNEWS 19 May 2025
Q1 2025 global fines top $7bn: Ponzi legacy, Robinhood scrutiny and regulator muscle shape enforcement landscape 370 CompliNEWS 19 May 2025
OCC in the US pushes forward on responsible crypto banking as US regulators ease stance 4 CryptoCompliNEWS 18 May 2025
Dubai financial licences surge as DIFC strengthens position as global finance hub 370 CompliNEWS 19 May 2025
S&P affirms SA’s credit ratings, maintains positive outlook 370 CompliNEWS 19 May 2025
Compliance deadline looms for new cybersecurity standard 370 CompliNEWS 19 May 2025
SA fraud watchdog warns of soaring account misuse and identity scams 370 CompliNEWS 19 May 2025
SAVCA CEO steps down after transformative tenure 370 CompliNEWS 19 May 2025
Loopholes, luxury and the law: How a R5m flat exposes gaps in SA’s anti-money laundering rules 370 CompliNEWS 19 May 2025
FSCA vs Viceroy: A pivotal test for South African jurisdiction over foreign entities; full background and compliance analysis 370 CompliNEWS 19 May 2025
Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

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