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Headline Issue Diary Date
Money laundering and terrorist financing risks arising from migrant smuggling 213 CompliNEWS 07 Mar 2022
FATF amends Recommendation 24 on beneficial ownership 213 CompliNEWS 07 Mar 2022
UK regulator probes 300 crypto startups in six months 213 CompliNEWS 07 Mar 2022
Russia updates – Including sanctions and operational and cyber resilience in current times 213 CompliNEWS 07 Mar 2022
Labour Court (Durban) – Bidvest Protea (COIN) (Pty) Ltd v Seetharam and Another (restraint of trade) 213 CompliNEWS 07 Mar 2022
National Consumer Tribunal (Centurion) – Smuts v ABSA Bank (National Credit Act) 213 CompliNEWS 07 Mar 2022
Latest FAIS notices 213 CompliNEWS 07 Mar 2022
Sekunjalo Group takes on banks at the Competition Tribunal, Equality Court – updates 213 CompliNEWS 07 Mar 2022
FATF upgrades Zimbabwe, removes it from the 'grey list' 213 CompliNEWS 07 Mar 2022
Zambia and financial regulation 213 CompliNEWS 07 Mar 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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