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
High-wealth and crypto in the crosshairs as SARS’ compliance revenue jumps 16.7% 399 CompliNEWS 09 Dec 2025
Record R2 billion penalty against Banxso and its key persons 399 CompliNEWS 09 Dec 2025
R212 million in penalties issued and long-term debarments in major enforcement action against Medbond Group 399 CompliNEWS 09 Dec 2025
Kyle Tiltman debarred for 15 years and issued R12.6 million penalty for unlicensed insurance activities 399 CompliNEWS 09 Dec 2025
FSCA sanctions Bhaca Green, Debars Mbalo for 20 years and issues multi-million rand penalties 399 CompliNEWS 09 Dec 2025
Afrimarkets Capital (Pty) Ltd’s FSP licence withdrawn 399 CompliNEWS 09 Dec 2025
Latest FAIS Notices: Exemptions, amendments and lifting of suspensions 399 CompliNEWS 09 Dec 2025
FCA consults on major reforms to client categorisation and conflicts of interest rules 399 CompliNEWS 09 Dec 2025
Who counts as the employer? Understanding the Labour Court’s ruling on territorial jurisdiction 399 CompliNEWS 09 Dec 2025
FSCA’s correction regarding public warning against Mr Joash Naidoo 399 CompliNEWS 09 Dec 2025
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.