by cruxadmin | Aug 11, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch The role of an influencer in financial planning By Lee Rossini An influencer is an individual who has the power to affect the decisions of others because of their authority, knowledge, position or relationship...
by cruxadmin | Aug 11, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Navigating South Africa’s Cybercrimes Act In today’s technology-driven world, cybercrimes are increasingly affecting individuals, businesses and governments. Although cybercrime lacks a settled...
by cruxadmin | Aug 11, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Key AML compliance takeaways from SARB’s administrative sanctions on Monarch Compli-Serve The South African Reserve Bank (SARB) imposed administrative sanctions on Monarch Insurance Company Limited (Monarch)...
by cruxadmin | Aug 11, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Bongani Progress Masela v Momentum Insure Company Ltd (debarment set aside by the FST) Financial Services Tribunal (‘FST’ or ‘Tribunal’) The following matter was handed down by the...
by cruxadmin | Aug 11, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Joint Standard on Cybersecurity and Cyber Resilience Requirements for financial institutions, guidance note Compli-Serve The Financial Sector Conduct Authority (FSCA) and the South African Reserve Bank (SARB) have...
