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
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
Administrative penalty: Prosperity Management Africa (Pty) Ltd – R1m 394 CompliNEWS 03 Nov 2025
UK's FCA highlights risks and good practices in wealth management consolidation 394 CompliNEWS 03 Nov 2025
Data breach fuels £1.5m crypto fraud – FCA secures first prosecution under UK Data Protection Act 16 CryptoCompliNEWS 03 Nov 2025
Individual fined for data protection breach linked to crypto scam 394 CompliNEWS 03 Nov 2025
From principles to proof – COFI and the UK’s shift to outcomes-based supervision 394 CompliNEWS 03 Nov 2025
China reaffirms crypto crackdown, expands digital Yuan push 16 CryptoCompliNEWS 03 Nov 2025
Crypto clampdown update: SA ditches FATF grey list as global seizures hit record highs 16 CryptoCompliNEWS 03 Nov 2025
Why a Bitcoin strategy is a must-have for companies 16 CryptoCompliNEWS 03 Nov 2025
New crypto ETFs launch despite SEC shutdown 16 CryptoCompliNEWS 03 Nov 2025
South Africa emerges as Africa's crypto powerhouse: Institutional boom and regulatory edge fuel 2025 surge 16 CryptoCompliNEWS 03 Nov 2025
Back to top
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Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative.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.