Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
FTX and ‘cryptogeddon’ 251 CompliNEWS 27 Nov 2022
Select Committee on Finance – Responses by National Treasury on submissions received on the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill 251 CompliNEWS 27 Nov 2022
Financial Intelligence Centre Act releases Draft Directive 7 – Risk compliance returns 251 CompliNEWS 27 Nov 2022
FSCA INS Notice 7 of 2022 – Exemption of Standard Insurance Ltd from regulation 6.2A(2) of the regulations of the Short-term Insurance Act 251 CompliNEWS 27 Nov 2022
FSCA Communication 38 of 2022 – Publication of revised draft Conduct Standard – Requirements relating to the provision of a benchmark for public consultation 251 CompliNEWS 27 Nov 2022
2022 Cybersecurity Census Report – Less than a quarter of financial services organisations feel their business is very well prepared to defend against cyberattacks 251 CompliNEWS 27 Nov 2022
Cyprus – Improvements on measures to combat money laundering and the financing of terrorism 251 CompliNEWS 27 Nov 2022
Namibia still grappling with privacy laws – 'No contradiction between the Access to Information and Data Protection Bills' 251 CompliNEWS 27 Nov 2022
African private equity fund invests in renewables 251 CompliNEWS 27 Nov 2022
National Assembly adopts money laundering prevention Bill; Companies Bill, NPO Bill, Trusts Bill, FIC Bill 251 CompliNEWS 27 Nov 2022
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.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.