Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
JPMorgan tightens stance on stablecoin clients amid rising compliance pressure 20 CryptoCompliNEWS 05 Jan 2026
Crypto enforcement developments since mid-December 2025 20 CryptoCompliNEWS 05 Jan 2026
Significant crypto developments in South Africa (December 2025 to early January 2026) 20 CryptoCompliNEWS 05 Jan 2026
Three financial crime risks to watch in 2026: the crypto dimension 20 CryptoCompliNEWS 05 Jan 2026
Three financial crime risks to watch in 2026 401 CompliNEWS 03 Jan 2026
FAIS levy invoices finally issued after Gazette delay, three months into levy year 401 CompliNEWS 03 Jan 2026
UK–Switzerland pact ushers in streamlined cross-border financial services regime 401 CompliNEWS 03 Jan 2026
Discovery Medical Aid error leaves some members facing large repayments 401 CompliNEWS 03 Jan 2026
Crypto in 2025: the year digital assets crossed into the financial mainstream 20 CryptoCompliNEWS 05 Jan 2026
UK moves to fully regulate crypto assets by 2027 20 CryptoCompliNEWS 05 Jan 2026
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.