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Headline Issue Diary Date
FSCA FAIS Notice 2 of 2025: Suspension of authorisation 355 CompliNEWS 17 Jan 2025
FSCA FAIS Notice 1 of 2025: Withdrawal of authorisation 355 CompliNEWS 17 Jan 2025
Warning: Fraudulent use of Laurium Capital’s FSP number 355 CompliNEWS 17 Jan 2025
Public warning against impersonation of Truffle Asset Management and Vista Wealth Management 355 CompliNEWS 17 Jan 2025
US regulator sues Musk for failing to disclose Twitter shares 354 CompliNEWS 09 Jan 2025
Business rescue judgment raises serious questions – SARS and JBSA Props landmark case 354 CompliNEWS 09 Jan 2025
Crypto crime surges in 2024: Growing complexity, diversity and professionalisation 354 CompliNEWS 09 Jan 2025
Draft General Laws Amendment Bill proposes stricter company compliance measures 354 CompliNEWS 09 Jan 2025
Regulatory exams: Preparation guides updated for 2025 354 CompliNEWS 09 Jan 2025
Beware of fraudulent recovery offers linked to Banxso (Pty) Ltd 354 CompliNEWS 09 Jan 2025
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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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