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Headline Issue Diary Date
New prudential directive overhauls large exposure rules for South African banks 399 CompliNEWS 09 Dec 2025
PA tightens auditor-approval requirements for banks 399 CompliNEWS 09 Dec 2025
Auditor-approval process for insurers updated 399 CompliNEWS 09 Dec 2025
Life insurers warned of serious AML/CFT/CPF control weaknesses 399 CompliNEWS 09 Dec 2025
Major AML/CFT/CPF weaknesses in banks’ cross-border operations 399 CompliNEWS 09 Dec 2025
National Treasury confirms R2.2bn payout to Ithala depositors 399 CompliNEWS 09 Dec 2025
African FATF/ESAAMLG assessments: A high-stakes cycle ahead for southern Africa 399 CompliNEWS 09 Dec 2025
South Africa enacts full OECD Crypto-Asset Reporting Framework (CARF) Regulations 399 CompliNEWS 09 Dec 2025
Treasury extends key FSR Act transitional arrangements to 2028–2029 399 CompliNEWS 09 Dec 2025
Treasury triumphs in global markets with US$3.5bn bond issue at sharply lower yields 399 CompliNEWS 09 Dec 2025
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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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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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