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Headline Issue Diary Date
FATF shifts greylisting focus to developed nations, eases compliance for least developed countries 347 CompliNEWS 11 Nov 2024
ASIC outlines 2025 enforcement priorities, tackling cost-of-living pressures 347 CompliNEWS 11 Nov 2024
FSCA warns against pyramid scheme Tiger Agriculture as new clones emerge 347 CompliNEWS 11 Nov 2024
Treasury releases carbon tax phase two proposal 347 CompliNEWS 11 Nov 2024
Law firm’s R7.8m penalty for compliance failures upheld by FIC appeal board 347 CompliNEWS 11 Nov 2024
Nelisiwe Carol Bhengu v Pension Funds Adjudicator and others (reconsideration application – death benefit) 347 CompliNEWS 11 Nov 2024
Financial advice as an intangible service 347 CompliNEWS 11 Nov 2024
New FSCA amendments to Conduct Standard to enhance pension fund transparency and governance 347 CompliNEWS 11 Nov 2024
Simphiwe Innocent Mntungwa v Discovery Life/M Geyser (reconsideration appeal dismissed in Discovery Life debarment case) 347 CompliNEWS 11 Nov 2024
Mziwamadoda Ignatious Mkhuma v FSCA (reconsideration application dismissed in FSCA honesty and integrity case) 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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