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Headline Issue Diary Date
ASIC releases Final Regulatory Guide on Sustainability Reporting 365 CompliNEWS 30 Mar 2025
AUSTRAC Taskforce uncovers AML/CTF gaps in crypto ATM sector in Australia 365 CompliNEWS 30 Mar 2025
Comparative analysis: The SEC's and FSCA's approach to crypto asset regulation 365 CompliNEWS 30 Mar 2025
SEC’s Crypto Task Force begins defining path forward in the US for digital asset regulation; South African implications 365 CompliNEWS 30 Mar 2025
Australia's ASIC clarifies expectations on virtual meetings following government review 365 CompliNEWS 30 Mar 2025
US' SEC withdraws support for climate disclosure rules amid legal challenge 365 CompliNEWS 30 Mar 2025
UK sanctions enforcement gains momentum: A trio of cases signals a ‘year of enforcement’ 365 CompliNEWS 30 Mar 2025
UK FCA unveils new five-year strategy: Smarter regulation, consumer focus, and industry partnership 365 CompliNEWS 30 Mar 2025
St Helena’s compliance pivot: Laying the legal foundations for a modern financial hub 365 CompliNEWS 30 Mar 2025
SA sharpens Green Finance framework to compete for global climate capital 365 CompliNEWS 30 Mar 2025
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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