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Headline Issue Diary Date
Global spike in regulator impersonation scams sparks compliance alerts 366 CompliNEWS 07 Apr 2025
FSCA fines three FSPs R1.2m for FICA non-compliance 366 CompliNEWS 07 Apr 2025
Free State High Court (Bloemfontein): Mbombi and Another v BMW Financial Services SA (Pty) Ltd (rescission requirements) 366 CompliNEWS 07 Apr 2025
Draft Bill includes disputed VAT increase 366 CompliNEWS 07 Apr 2025
Beware of fraudsters impersonating 10X Investments on Telegram and WhatsApp 366 CompliNEWS 07 Apr 2025
FSCA issues warning over fake forex representative impersonating Compsure 366 CompliNEWS 07 Apr 2025
FSCA issues 19 debarments in one day: Sending strong message on fit and proper conduct 366 CompliNEWS 07 Apr 2025
A new cross-border payments rule comes into effect 366 CompliNEWS 07 Apr 2025
FIC sharpens the reporting framework: Important note to all MLROs and key individuals 366 CompliNEWS 07 Apr 2025
Draft PCC 118A released, Third Party Payment Providers (TPPPs) likely now accountable institutions 366 CompliNEWS 07 Apr 2025
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.

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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