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Headline Issue Diary Date
Namibian businessman probed over Swiss transfers 213 CompliNEWS 07 Mar 2022
Western Cape High Court – Wideopen Platform v City of Cape Town (PAIA) 213 CompliNEWS 07 Mar 2022
Blow for SA’s standing in fight against terror 213 CompliNEWS 07 Mar 2022
US Treasury OFAC listing of alleged South Africa-based financial facilitators 213 CompliNEWS 07 Mar 2022
3Sixty lambastes PA over curator removal bid 213 CompliNEWS 07 Mar 2022
SARS rejects majority of home office expense claims 213 CompliNEWS 07 Mar 2022
UK regulator launches claims management companies fees cap 212 CompliNEWS 27 Feb 2022
Public warning against Rothschild Capital SA (Pty) Ltd impersonating Rothschild and Co South Africa (Pty) Ltd 212 CompliNEWS 27 Feb 2022
Casino group faces mega-fine for money laundering 212 CompliNEWS 27 Feb 2022
Life insurer paid for Numsa official’s birthday party 212 CompliNEWS 27 Feb 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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