by cruxadmin | Jan 22, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Capitec Bank fined R56.25 million by SARB for FIC Act non-compliance The South African Reserve Bank (SARB), through its Prudential Authority (PA), has imposed administrative sanctions on Capitec Bank Limited,...
by cruxadmin | Jan 22, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Building personal and business resilience By Lee Rossini In a myriad of ways, 2025 promises to be a tumultuous year. To manage the many challenges coming down the track, it is essential to build both personal and...
by cruxadmin | Jan 22, 2025 | Blog
From CompliNEWS | Financial Service Intelligence Watch Bitcoin and terror financing: Johannesburg man’s case highlights South Africa’s challenges The arrest of Johannesburg resident Ziyadh Hoorzook on 3 January 2025 has reignited concerns over South Africa’s...
by cruxadmin | Dec 6, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch FSTC BEE reporting demands deemed unlawful In a groundbreaking development for the financial services industry, the Financial Services Transformation Council (FSTC) has admitted that it lacks the legal or...
by cruxadmin | Dec 3, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Strategic planning tools – By Lee Rossini Planning is a crucial component of success for any small business. A well-thought-out plan can help a business navigate challenges, capitalise on opportunities, and...