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Headline Issue Diary Date
Was greylisting already factored in? 261 CompliNEWS 24 Feb 2023
Keenan Ebden fined R1 million for contravening FAIS Act, debars him for a period of 15 years 261 CompliNEWS 24 Feb 2023
FSCA starts publishing debarment orders 261 CompliNEWS 24 Feb 2023
Local CIS assets under management recover to previous highs; Hedge fund industry sees assets under management jump 30% 261 CompliNEWS 24 Feb 2023
Media statement – Response to Financial Action Task Force decision to place SA as a 'jurisdiction under increased monitoring' 261 CompliNEWS 24 Feb 2023
National Treasury publishes greylisting factsheet 261 CompliNEWS 24 Feb 2023
BASA statement on the Financial Action Task Force greylisting of South Africa 261 CompliNEWS 24 Feb 2023
FSCA affirms tougher stance to combat money laundering and terrorist financing 261 CompliNEWS 24 Feb 2023
South African Reserve Bank’s commitment to the fight against money laundering, the financing of terrorism and proliferation financing 261 CompliNEWS 24 Feb 2023
Full coverage of news reports on Greylisting incl ‘A damning indictment of SA’s criminal justice system’ 261 CompliNEWS 24 Feb 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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