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Headline Issue Diary Date
Adjudicator overturns EPPF death benefit allocation due to flawed section 37C investigation 402 CompliNEWS 08 Jan 2026
Draft Directive 10 – Why geographic disclosure is becoming a baseline AML control 402 CompliNEWS 08 Jan 2026
FIC Draft Directive 10 – Why compliance teams should treat geographic disclosure as an inspection issue, not a filing exercise 402 CompliNEWS 08 Jan 2026
Geographic transparency moves to the centre of South Africa’s AML regime 402 CompliNEWS 08 Jan 2026
Discovery Health backs down, writes off ATB overpayment debts after member backlash and regulatory scrutiny 402 CompliNEWS 08 Jan 2026
SARS turns the screws on trusts as 19 January tax filing deadline looms 402 CompliNEWS 08 Jan 2026
Welcome to 2026: South Africa’s year to Get serious about ESG 401 CompliNEWS 03 Jan 2026
FCA fines former Carillion finance directors for misleading the market 401 CompliNEWS 03 Jan 2026
Minister of Basic Education and Another v Information Regulator of South Africa and Others (Privacy law) 401 CompliNEWS 03 Jan 2026
Momentum Group Limited v Maswil Financial Advisors and 6 Others (suretyship agreements) 401 CompliNEWS 03 Jan 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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