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Headline Issue Diary Date
South Africa edges towards crypto and stablecoin regulation despite lack of clarity 19 CryptoCompliNEWS 08 Dec 2025
CryptoFest 2025 – tax transparency, compliance pressures and South Africa’s institutional digital-asset shift 19 CryptoCompliNEWS 08 Dec 2025
EU removes South Africa from high-risk AML list – a major milestone in restoring international financial confidence 19 CryptoCompliNEWS 08 Dec 2025
CARF and updated CRS regulations gazetted: A turning point for crypto and cross-border tax transparency 19 CryptoCompliNEWS 08 Dec 2025
South Africa tightens the net on crypto-tax evasion as OECD reporting standards take hold 19 CryptoCompliNEWS 08 Dec 2025
Festive season downtime 61 CompliNEWS Ethics 03 Dec 2025
OFAC announces civil penalty for sanctions evasion 398 CompliNEWS 01 Dec 2025
Federal Reserve Board issues enforcement action with former employee of First Financial Bank 398 CompliNEWS 01 Dec 2025
UK's new ESG ratings regulations 398 CompliNEWS 01 Dec 2025
When referral arrangements cross the line: Lessons for FSPs on remuneration and unlicensed intermediaries 398 CompliNEWS 01 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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.

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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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