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Headline Issue Diary Date
FSCA launches accredited financial literacy facilitator course 212 CompliNEWS 27 Feb 2022
Terrorist Finance – US names four SA-based alleged Isis facilitators 212 CompliNEWS 27 Feb 2022
Code of conduct for auditors revised 212 CompliNEWS 27 Feb 2022
Tax Court Cape Town – Summary of determination involving F Taxpayer and CSARS (Direct appeal to tax court after additional assessments by SARS) 212 CompliNEWS 27 Feb 2022
ESG compliance a ‘top priority’ for treasury departments 212 CompliNEWS 27 Feb 2022
‘Brexit dividend’ rule change prompts fears over data flow with EU 212 CompliNEWS 27 Feb 2022
FATF plenary in March 2022 212 CompliNEWS 27 Feb 2022
Payment platform collecting data unlawfully − rights group 212 CompliNEWS 27 Feb 2022
Errant tax officials not only SA's problem 212 CompliNEWS 27 Feb 2022
Better protection for whistleblowers to be investigated 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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