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Compliance - Regulatory / General

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Data Protection and Cybersecurity in the Open Finance space

Data Protection and Cybersecurity in the Open Finance space

17 August 2023
Prudential Authority publishes highly anticipated draft guidance notes for banks and insurers on climate-related risks and disclosures

Prudential Authority publishes highly anticipated draft guidance notes for banks and insurers on climate-related risks and disclosures

15 August 2023
Is your business performing FICA consistently?

Is your business performing FICA consistently?

25 July 2023
New draft rules on the proposed two-component (two-pot) retirement system

New draft rules on the proposed two-component (two-pot) retirement system

13 July 2023
quick poll
Question

If you had to hazard a guess, when do you reckon the COFI Bill will be signed into law?

Answer
A smorgasbord of crypto asset regulation

A smorgasbord of crypto asset regulation

19 June 2023
Discover the Benefits of Automating Your FICA Compliance

Discover the Benefits of Automating Your FICA Compliance

13 June 2023
FIC your client or face FSCA enforcement

FIC your client or face FSCA enforcement

08 June 2023
King Committee is keeping an eye on current developments

King Committee is keeping an eye on current developments

05 June 2023
Since the greylisting, there seems to be uncertainty

Since the greylisting, there seems to be uncertainty

11 May 2023
Yes, the problem is overregulation

Yes, the problem is overregulation

10 May 2023
AML Compliance crucial for all accountable institutions

AML Compliance crucial for all accountable institutions

02 May 2023
A POPIA perspective on the Financial Intelligence Centre’s Directive 8

A POPIA perspective on the Financial Intelligence Centre’s Directive 8

25 April 2023
FAnews June 2026
THE LATEST EDITION FANEWS MAGAZINE