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Headline Issue Diary Date
Crypto 'vaults' signal shift toward programmable asset management 406 CompliNEWS 06 Feb 2026
FSCA Consumer Advisory Panel flags finfluencer risk in inaugural report 406 CompliNEWS 06 Feb 2026
Corruption perceptions highlight ongoing governance and enforcement risk 406 CompliNEWS 06 Feb 2026
R60bn foreclosure class action set to test banks’ enforcement practices 406 CompliNEWS 06 Feb 2026
Watch out for digital price signalling as regulators turn to algorithmic collusion 406 CompliNEWS 06 Feb 2026
South Africa adopts Scam Signal to strengthen fraud detection and AML response 406 CompliNEWS 06 Feb 2026
R1bn investment scam accused granted bail as case highlights investor vulnerability and compliance failures 406 CompliNEWS 06 Feb 2026
FCA takes enforcement action against HTX over illegal crypto promotions, with lessons for South Africa 406 CompliNEWS 06 Feb 2026
UK's FCA fines two individuals £108 731 for insider dealing in Bidstack shares 406 CompliNEWS 06 Feb 2026
What the FSCA Consumer Advisory Panel means for compliance functions 406 CompliNEWS 06 Feb 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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