by cruxadmin | Oct 3, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch FSCA imposes R1.1m administrative sanction on Mika Finansiele Dienste (Pty) Ltd (FSP 2046) due to significant FICA compliance failures The Financial Sector Conduct Authority (FSCA) has issued an administrative...
by cruxadmin | Sep 27, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch South Africa emerges as key digital asset hub amid growing crypto adoption in Africa Africa’s emerging economies are showing significant potential for digital asset adoption, with South Africa leading the...
by cruxadmin | Sep 20, 2024 | Blog
From CompliNEWS | Financial Service Intelligence Watch Best practices for selecting an anti-money laundering (AML) and counter-terrorist financing (CTF) screening provider Compli-Serve In today’s complex regulatory environment, the importance of effective...
by cruxadmin | Sep 20, 2024 | Blog
CompliNEWS | Financial Service Intelligence Watch New tool launched to help small businesses create privacy notices A new, easy-to-use tool has been launched in the UK to assist small businesses and sole traders in creating bespoke privacy notices, ensuring they...
by cruxadmin | Sep 20, 2024 | Blog
CompliNEWS | Financial Service Intelligence Watch Department of Justice warns trustees of harsher penalties for non-compliance with amended Trust Property Control Act The Department of Justice has, in a statement, warned that trustees found guilty of not complying...
by cruxadmin | Sep 20, 2024 | Blog
New 5% beneficial ownership threshold: Key updates and compliance actions under FICA regulations By Compli-Serve The Financial Intelligence Centre (FIC) has introduced important updates in its latest Public Compliance Communication (PCC-59) regarding Ultimate...
