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Headline Issue Diary Date
DeepSeek faces scrutiny across Europe for GDPR breaches and data transfers to China 357 CompliNEWS 03 Feb 2025
Can ESG principles drive Africa’s digital transformation without compromising sustainability? 357 CompliNEWS 03 Feb 2025
Data protection and cybersecurity updates – January 2025 357 CompliNEWS 03 Feb 2025
MiCA: A regulatory game-changer for Europe’s crypto landscape 357 CompliNEWS 03 Feb 2025
SARS targets crypto trading and investing for tax revenue collection 357 CompliNEWS 03 Feb 2025
Mesh.Trade CEO advocates for crypto licensing as tokenisation revolutionises FSP services 357 CompliNEWS 03 Feb 2025
UK regulator secures £586 711 confiscation order against insider dealer Mohammed Zina 357 CompliNEWS 03 Feb 2025
South Africa’s hopes of escaping FATF grey list fade as deadline approaches 357 CompliNEWS 03 Feb 2025
FSCA issues public warning against Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd 357 CompliNEWS 03 Feb 2025
Key amendments to the Companies Act, 2024, now in force 357 CompliNEWS 03 Feb 2025
Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

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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