Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FSCA fines three FSPs R1.2m for FICA non-compliance 366 CompliNEWS 07 Apr 2025
Free State High Court (Bloemfontein): Mbombi and Another v BMW Financial Services SA (Pty) Ltd (rescission requirements) 366 CompliNEWS 07 Apr 2025
Draft Bill includes disputed VAT increase 366 CompliNEWS 07 Apr 2025
Beware of fraudsters impersonating 10X Investments on Telegram and WhatsApp 366 CompliNEWS 07 Apr 2025
FSCA issues warning over fake forex representative impersonating Compsure 366 CompliNEWS 07 Apr 2025
FSCA issues 19 debarments in one day: Sending strong message on fit and proper conduct 366 CompliNEWS 07 Apr 2025
A new cross-border payments rule comes into effect 366 CompliNEWS 07 Apr 2025
FIC sharpens the reporting framework: Important note to all MLROs and key individuals 366 CompliNEWS 07 Apr 2025
Draft PCC 118A released, Third Party Payment Providers (TPPPs) likely now accountable institutions 366 CompliNEWS 07 Apr 2025
Crypto compliance crossroads – Urgent lessons for CASPs from South Africa’s 2025 Risk Assessment 366 CompliNEWS 07 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.