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Headline Issue Diary Date
South Africa secures $3.5 billion in oversubscribed global bond issuance, reflecting strong investor confidence 348 CompliNEWS 14 Nov 2024
National Treasury proposes tax changes for collective investment schemes (comments by 13 December 2024) 348 CompliNEWS 14 Nov 2024
Sustainable finance 49 CompliNEWS Ethics 14 Nov 2024
SEC fines Invesco $17.5m (ZAR 337 087 100) for misleading ESG claims on assets under management 347 CompliNEWS 11 Nov 2024
The evolving privacy risk landscape: Managing compliance in a data-driven world 347 CompliNEWS 11 Nov 2024
South Africa ranked 32nd in cyber security preparedness as data breaches surge 347 CompliNEWS 11 Nov 2024
Global privacy regulators call for stronger anti-scraping measures and compliance with AI data protection laws 347 CompliNEWS 11 Nov 2024
Making sense of beneficial ownership thresholds: Distinguishing the FIC Act from the Companies Act 347 CompliNEWS 11 Nov 2024
MiCA deadline nears: Crypto firms face compliance challenges as EU regulation takes shape 347 CompliNEWS 11 Nov 2024
FATF publishes Money Laundering National Risk Assessment Guidance 347 CompliNEWS 11 Nov 2024
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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