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Headline Issue Diary Date
Medihelp ordered to pay for expensive drug 238 CompliNEWS 26 Aug 2022
Corporate ethics, corporate boards and compliance 238 CompliNEWS 26 Aug 2022
FSCA warns the public against individuals impersonating Pro Global Forex (Pty) Ltd 238 CompliNEWS 26 Aug 2022
Germany's and the Netherland's measures to combat money laundering and terrorist financing 238 CompliNEWS 26 Aug 2022
Non-fungible tokens and financial crime; and stablecoins regulation 238 CompliNEWS 26 Aug 2022
Sanctions imposed on Russia in 2022 by target 238 CompliNEWS 26 Aug 2022
Consolidated list of sanctioned entities designated by different countries & international organisations 238 CompliNEWS 26 Aug 2022
Constantia Insurance Company Limited update 238 CompliNEWS 26 Aug 2022
JSE censures, fines and ‘debars’ former Steinhoff CFO Ben La Grange 238 CompliNEWS 26 Aug 2022
Major SA insurance firms raided over alleged collusion; insurance collusion is fraud – Commissioner 238 CompliNEWS 26 Aug 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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