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Headline Issue Diary Date
African Bank, Grindrod Bank merger gets nod 242 CompliNEWS 23 Sep 2022
SA the hub for highly organised crimes – new report 242 CompliNEWS 23 Sep 2022
Glencore fined $486m for market manipulation 242 CompliNEWS 23 Sep 2022
Standard Bank employee convicted for fraud 242 CompliNEWS 23 Sep 2022
Ramaphosa meets Reserve Bank deadline 242 CompliNEWS 23 Sep 2022
Government doubles down on new tax rules 242 CompliNEWS 23 Sep 2022
SA unlikely to avoid greylisting – experts 242 CompliNEWS 23 Sep 2022
Pakistan under pressure to nab a terrorist ahead of FATF decision on grey listing exit 242 CompliNEWS 23 Sep 2022
Deadline of 30 September 2022 – FSCA calls on certain financial institutions to provide ownership information 242 CompliNEWS 23 Sep 2022
FATF grey listing threat now hangs over Mozambique 242 CompliNEWS 23 Sep 2022
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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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