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...
by cruxadmin | Aug 10, 2024 | Blog
Lawyers and estate agents have been accused by the Financial Intelligence Centre of holding up SA’s removal from the grey list. Here’s how some of them respond. By Ciaran Ryan Some estate agents have hit back at claims that they are holding up SA’s removal from the...
by cruxadmin | Aug 10, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Average data breach cost soars to R53.1m in South Africa The average cost of a data breach in South Africa has surged to R53.1 million in 2024, according to IBM’s annual Cost of a Data Breach Report. A Tech...
by cruxadmin | Aug 10, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Companies Act amendments signed, full analysis President Cyril Ramaphosa has signed into law amendments to the Companies Act of 2008 that promote the ease of doing business and impose greater corporate...
by cruxadmin | Jul 4, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Ramaphosa to study 29 Bills including Pension Funds Amendment Bill and Climate Change Bill There are 29 Bills that made their way onto President Cyril Ramaphosa’s desk during the sixth administration, waiting to...
by cruxadmin | Jul 4, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Thursday PAIA annual reports: Deadline extended to 12 July 2024 Compli-Serve Take note of the upcoming deadline for submitting your PAIA Annual Reports. Public and private organisations in South Africa are...
