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Compliance - Regulatory / General

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Commencement of the Protection of Personal Information Act 4 of 2013

Commencement of the Protection of Personal Information Act 4 of 2013

23 June 2020

POPIA is the new South African data protection legislation. The proclamation means that all the substantive requirements in POPIA in relation to data protection will be applicable from 1 July. These include, amongst other things, the conditions for the lawful processing of personal information and requirements for:

POPI commencement date announced – here's what you need to know

POPI commencement date announced – here's what you need to know

23 June 2020
Ethics are the gold standard in today’s and tomorrow’s trust economy

Ethics are the gold standard in today’s and tomorrow’s trust economy

29 May 2020
How the cost of compliance is changing

How the cost of compliance is changing

20 May 2020

It’s always interesting to discover how others feel. The 2020 Thomson Reuters’ Cost of Compliance survey, launched in mid-May, shares the views of compliance officers (COs) and boardroom members from around the world (some 750 risk and compliance practitioners from institutions like banks, insurers, wealth and asset managers, broker-dealers and payment service providers).

quick poll
Question

The strongest deterrent against FSP compliance missteps is or should be:

Answer
Have we grown complacent?

Have we grown complacent?

04 May 2020
The Three POPIA Priorities We Should Focus on Right Now

The Three POPIA Priorities We Should Focus on Right Now

31 March 2020
PoPI is almost here – is your data strategy ready for compliance?

PoPI is almost here – is your data strategy ready for compliance?

31 March 2020
Compliance… not an event nor a ‘tick the box’ activity

Compliance… not an event nor a ‘tick the box’ activity

25 March 2020
It’s time to act on POPIA

It’s time to act on POPIA

21 February 2020
20/20 Vision in financial services compliance

20/20 Vision in financial services compliance

19 February 2020
Trust is essential for future success

Trust is essential for future success

06 February 2020
Financial sector transformation progress below expectation

Financial sector transformation progress below expectation

16 January 2020