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Headline Issue Diary Date
State of stablecoins 2025 4 CryptoCompliNEWS 18 May 2025
Global crypto fraud bust: NZ man among 13 charged in $265m scheme 4 CryptoCompliNEWS 18 May 2025
UK to enforce crypto-asset reporting framework (CARF) from January 2026: Global transparency 4 CryptoCompliNEWS 18 May 2025
US SEC issues new crypto asset guidance on broker-dealer and transfer agent rules 4 CryptoCompliNEWS 18 May 2025
Global enforcement of the FATF Travel Rule gains momentum – What South African crypto firms need to know 4 CryptoCompliNEWS 18 May 2025
Greylist pressure mounts: FIC sanctions 170+ legal and property firms for non-compliance 4 CryptoCompliNEWS 18 May 2025
Soft Skills for the Future 369 CompliNEWS 09 May 2025
NN & OB Transport CC and Others v Transport Sector Retirement Fund and Others 369 CompliNEWS 09 May 2025
FSCA issues warning over unauthorised investment scheme promising unrealistic returns 369 CompliNEWS 09 May 2025
South Africa must close two gaps to exit FATF greylist by October 2025 369 CompliNEWS 09 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.

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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