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Headline Issue Diary Date
How private equity can lead the way to a sustainable future 349 CompliNEWS 22 Nov 2024
Updates on UK's FCA cryptoasset regulation plans and roadmap 349 CompliNEWS 22 Nov 2024
FSCA under scrutiny for defiance of court order in Banxso funds dispute 349 CompliNEWS 22 Nov 2024
Tribunal upholds debarment of Ngubane by Momentum Life 349 CompliNEWS 22 Nov 2024
Tribunal dismisses reconsideration application in Ngwenya v OUTsurance case 349 CompliNEWS 22 Nov 2024
IMF visit addressed 349 CompliNEWS 22 Nov 2024
FSCA Deputy Commissioner Astrid Ludin appointed President of the International Organisation of Pension Supervisors (IOPS) 349 CompliNEWS 22 Nov 2024
Guidance note: Differences between sanctions screening and customer due diligence (CDD) 349 CompliNEWS 22 Nov 2024
COP29 and G20 Summit highlight urgency for unified action on climate and sustainability standards 349 CompliNEWS 22 Nov 2024
Crypto Asset Service Providers and their obligations under the FIC Act 349 CompliNEWS 22 Nov 2024
Working Smart

By Lee Rossini

When managing a business, clarity and consistency are vital when drafting policies, procedures and processes. While these terms are often used interchangeably, they are distinct elements of business structure and governance. Properly drafting each one effectively can empower a business to operate efficiently, reduce risk, and foster a productive work environment.

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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