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Headline Issue Diary Date
India to push for Pakistan’s re-listing on FATF greylist, opposes World Bank funding 371 CompliNEWS 26 May 2025
Grey-listing pressure mounts: TCSPs warned to ensure FIC compliance before May 2025 deadline 371 CompliNEWS 26 May 2025
Standard Bank v Reserve Bank and Others (Case No 047643/2023) — Cryptocurrency — Compressed version of the High Court judgment 5 CryptoCompliNEWS 26 May 2025
Compressed summary – Standard Bank v SARB – Pretoria High Court, May 2025 371 CompliNEWS 26 May 2025
Court ruling: Crypto not subject to SA exchange control – for now 371 CompliNEWS 26 May 2025
Court ruling declares crypto assets outside scope of South African exchange control regulations — for now 5 CryptoCompliNEWS 26 May 2025
Insider fraud on the rise: 83% of firms hit in 2024, warns Sumsub podcast, how compliance can stay ahead 370 CompliNEWS 19 May 2025
Advisers urged to shift focus from knowledge to psychology as AI transforms financial advice 370 CompliNEWS 19 May 2025
Sourceworx (Pty) Ltd v Datacentrix (Pty) Ltd (restraint of trade) 370 CompliNEWS 19 May 2025
Highlights of the National Budget 2025 from a compliance perspective, including all key documents 370 CompliNEWS 19 May 2025
Working Smart

By Lee Rossini

As discussed in last week’s article, a well-designed strategic plan provides direction, aligns teams, and creates a framework for sustainable growth. However, many businesses struggle not with creating a strategy, but with successfully implementing it. Irrespective of the services offered by the business, effective execution is what ultimately delivers results.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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