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Headline Issue Diary Date
SA has been greylisted by the FATF 261 CompliNEWS 24 Feb 2023
Experian appeal against ICO action partially succeeds 260 CompliNEWS 16 Feb 2023
Coronation to apply for leave to appeal SARS judgment 260 CompliNEWS 16 Feb 2023
The budget and confronting greylisting 260 CompliNEWS 16 Feb 2023
Budget 2023 – Greylisting appears inevitable now – 'be prepared for a possible greylisting announcement by Friday evening' 260 CompliNEWS 16 Feb 2023
Australia's Privacy Act Reform 260 CompliNEWS 16 Feb 2023
Ndwandwe v Trustees of Transnet Retirement Fund and Others (Death benefits) 260 CompliNEWS 16 Feb 2023
Budget 2023 highlights – Government takes over more Eskom debt; useful links 260 CompliNEWS 16 Feb 2023
The Wolfsberg Group publishes new correspondent banking due diligence questionnaire 260 CompliNEWS 16 Feb 2023
Challenges and opportunities in cryptocurrency sanctions compliance 260 CompliNEWS 16 Feb 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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