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Headline Issue Diary Date
Russian nationals charged in connection with Mt. Gox Bitcoin exchange hacking 276 CompliNEWS 09 Jun 2023
Constitutional Court rules on disclosure of taxpayer information in South Africa 276 CompliNEWS 09 Jun 2023
South Africa enhances anti-money laundering measures with new trust ownership rules 276 CompliNEWS 09 Jun 2023
Fintech regulation trends: AI scrutiny, DEFI tax proposals, and cryptoasset rules 276 CompliNEWS 09 Jun 2023
Companies Amendment Bill to address income inequality in South Africa to be finalised in three months, says minister 276 CompliNEWS 09 Jun 2023
Discovery Health anticipates provincial resistance to NHI scheme due to budget changes 276 CompliNEWS 09 Jun 2023
Bulgarian national's murder in Constantia, Cape Town uncovers links to organised crime and global crypto scheme OneCoin 276 CompliNEWS 09 Jun 2023
70% of Habib Overseas Bank depositors to fully withdraw funds, says curator 276 CompliNEWS 09 Jun 2023
Publication of the draft legislation for the 'two pot' retirement system for public comment 276 CompliNEWS 09 Jun 2023
Handling PI insurance after a complaint 276 CompliNEWS 09 Jun 2023
Working Smart

By Lee Rossini

Business continuity planning (BCP) is a structured approach that ensures a financial advice business can continue operating during and after unexpected disruptions. These disruptions might include natural disasters, cyberattacks, power outages, regulatory shocks, or even the sudden loss of key personnel. In a profession built on trust, timely communication and regulatory compliance, having a robust continuity plan is not optional; it is essential for protecting clients, safeguarding data and preserving the firm’s reputation.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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