Importance of Organogram

Importance of Organogram

From CompliNEWS | Financial Service Intelligence Watch The importance of an organogram By Lee Rossini Within the organisational structures of a business, an organogram serves as the blueprint, delineating the relationships, hierarchies, and responsibilities of...
FIC Booklet

FIC Booklet

From CompliNEWS | Financial Service Intelligence Watch 2024 FIC Act booklet released The Financial Intelligence Centre (FIC) has released the 2024 version of its Financial Intelligence Centre Act booklet. This booklet contains the Financial Intelligence Centre Act...
NHI Implementation

NHI Implementation

From CompliNEWS | Financial Service Intelligence Watch Treasury forecasts lengthy timeline for NHI implementation The government’s plans for National Health Insurance (NHI) are likely to take many years to implement as there is limited scope to fund it with higher...
Data Breach Management

Data Breach Management

From CompliNEWS | Financial Service Intelligence Watch Proactive data breach management – Five essential tips Compli-Serve Data breaches pose significant risks to both organisations and individuals, making robust breach management strategies essential. Here are...
PAIA Reporting

PAIA Reporting

From CompliNEWS | Financial Service Intelligence Watch Information Regulator introduces online portal for PAIA annual reports submission for public and private bodies The Information Regulator, a critical body established under the Protection of Personal Information...
NHI Funding Hikes

NHI Funding Hikes

From CompliNEWS | Financial Service Intelligence Watch Hikes on the cards to fund NHI scheme The National Department of Health has again confirmed that tax hikes and other tax changes are on the way to fund the National Health Insurance (NHI) scheme – which is still...
FSCA Hefty Fica Fines

FSCA Hefty Fica Fines

From CompliNEWS | Financial Service Intelligence Watch South Africa’s FSCA clamps down on financial non-compliance with hefty fines for FICA non-compliance The Financial Sector Conduct Authority (FSCA) has recently issued administrative sanctions against three...
Data Breaches Lessons

Data Breaches Lessons

From CompliNEWS | Financial Service Intelligence Watch Lessons learned from data breach incidents By Compli-Serve In recent years, data breach incidents have become a pervasive issue, capturing headlines and raising concerns about personal data protection and...
Real Estate BEE Compliance

Real Estate BEE Compliance

From CompliNEWS | Financial Service Intelligence Watch Real estate agents targeted for BEE compliance More than 40% of the country’s real estate agencies and nearly half of the 40 000 registered real estate agents’ operations could be disrupted due to the government’s...