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Headline Issue Diary Date
Finance Minister's critique of offshore investment limit misses the mark, analysts argue 310 CompliNEWS 23 Feb 2024
Regulatory body issues alert over surge in security breaches amid cybercrime wave 310 CompliNEWS 23 Feb 2024
NHI funding remains a mystery 310 CompliNEWS 23 Feb 2024
Jail for corrupt members – KPMG boss 310 CompliNEWS 23 Feb 2024
FSCA grants temporary exemptions from financial solvency requirements to ASI Broker Administration and Afri Sure Express Brokers 310 CompliNEWS 23 Feb 2024
Understanding FCA prohibition orders – A UK regulatory mechanism for ensuring integrity in the financial services sector 310 CompliNEWS 23 Feb 2024
Exemption of independent intermediaries from Regulation 8.2(2) under the Long-term Insurance Act – Analysis of FSCA INS Notice 5 of 2020 and its 2024 amendment 310 CompliNEWS 23 Feb 2024
Exemption of independent intermediaries from Regulation 4.2(3) under the Short-term Insurance Act – Insights into FSCA INS Notice 4 of 2020 and its 2024 amendment 310 CompliNEWS 23 Feb 2024
Royal Bank of Scotland International fined £1m by Isle of Man regulator for AML and CFT breaches 310 CompliNEWS 23 Feb 2024
Experts warn US Congress – Crypto's role in illicit finance underestimated due to off-chain activities 310 CompliNEWS 23 Feb 2024
Working Smart

By James George

Lee Rossini’s recent article offers a timely reminder: employee wellness is no longer a luxury – it's a strategic necessity. As compliance leaders, however, we must now connect another critical dot. In the wake of Joint Standard 2 of 2024 on Cybersecurity and Cyber Resilience, it’s evident that your organisation’s first and most important firewall isn’t digital. It’s human. And if your people are mentally exhausted, physically strained or emotionally disengaged, that firewall is compromised.

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