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Headline Issue Diary Date
Reserve Bank sets up SA’s first deposit insurance body to protect bank depositors 266 CompliNEWS 31 Mar 2023
Trust Property Control Act – Regulations; commencement of certain provisions of General Laws (Anti-Money Laundering and CombatingTerrorism Financing) Amendment Act 266 CompliNEWS 31 Mar 2023
Latest GDPR rulings 266 CompliNEWS 31 Mar 2023
Banking regulatory framework in South Africa 266 CompliNEWS 31 Mar 2023
Bid to get SA off grey list by next year – Ramaphosa 266 CompliNEWS 31 Mar 2023
FSCA warns the public against Luan Krige 266 CompliNEWS 31 Mar 2023
FATF’s key achievements in combatting money laundering in 2021 and 2022 266 CompliNEWS 31 Mar 2023
Sanctions update 266 CompliNEWS 31 Mar 2023
William Hill receives largest fine ever imposed by the UK gambling regulator – £19.2m for widespread AML failures 266 CompliNEWS 31 Mar 2023
South Africa gets new financial crime-fighting unit 266 CompliNEWS 31 Mar 2023
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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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