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Headline Issue Diary Date
Regulating virtual assets in Southern Africa: A comparative regional study 12 CryptoCompliNEWS 08 Sep 2025
PAIA compliance in the spotlight: Information Regulator issues sector-wide warning 12 CryptoCompliNEWS 08 Sep 2025
The politics of virtual asset regulation: Global trends and national responses 12 CryptoCompliNEWS 08 Sep 2025
Netherlands fines OKX $2.6m for registration failures 12 CryptoCompliNEWS 08 Sep 2025
Crypto trading hits $1.86 trillion: What’s next? 12 CryptoCompliNEWS 08 Sep 2025
Crypto agility meets AML: Why CASPs need robust RMCPs under GN 7A 12 CryptoCompliNEWS 08 Sep 2025
Revised Guidance Note 7A: Full compliance expectations for accountable institutions and CASPs 12 CryptoCompliNEWS 08 Sep 2025
SEC and CFTC join forces on spot crypto trading 12 CryptoCompliNEWS 08 Sep 2025
SEC charts new course for crypto under Atkins 12 CryptoCompliNEWS 08 Sep 2025
US and India seize $150m in crypto linked to drug trade 12 CryptoCompliNEWS 08 Sep 2025
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Working Smart

By Lee Rossini

Although it is possible to manage with out-of-date software, sometimes upgrading software is an imperative. Regulatory scrutiny, data sensitivity, cybersecurity risks and operational continuity all demand a structured and disciplined approach. This can be a high-stakes project and success depends on aligning technology decisions with strategic, compliance and operational goals. Here are some guidelines to ensure success.

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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