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Compliance - Regulatory / General

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Four regulatory changes that could shake up South Africa’s reward industry

Four regulatory changes that could shake up South Africa’s reward industry

08 December 2025

Regulatory changes and a recent landmark legal ruling are propelling corporate remuneration practices into the spotlight. No longer confined to being primarily a human resource function, remuneration strategies are becoming an integral part of organisational strategy.

Advice challenges mount as FSPs accelerate AI adoption

Advice challenges mount as FSPs accelerate AI adoption

03 December 2025

Artificial intelligence (AI) is set to reshape South Africa’s financial services sector in ways few appreciate, introducing a range of unforeseen risks. As financial services firms start experimenting with AI in client servicing and product design, financial advisers will have to go far beyond simply reassuring clients who have ‘bet’ the proverbial farm on a crypto asset or gone all in on a US-listed chipmaker.

Future-ready compliance - AI, Digital ID and the new compliance era In South Africa: What every business must know by 2030

Future-ready compliance - AI, Digital ID and the new compliance era In South Africa: What every business must know by 2030

27 November 2025

By 2030, compliance in South Africa will no longer be a back-office obligation, it will be a competitive advantage.

FIC compliance helps advisers combat financial crime

FIC compliance helps advisers combat financial crime

27 November 2025

Accountable institutions that still complain about the workload associated with beneficial ownership (BO) or know your customer (KYC) compliance are clearly not keeping an eye on the local news. Hardly a day goes by without a fresh horror story about crime, corruption, fraud, money laundering or murder as a small subsection of the country’s citizenry seek to enrich themselves by any means.

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

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FICA Expertise at your Fingertips!

FICA Expertise at your Fingertips!

25 November 2025
Navigating the new cybersecurity reality

Navigating the new cybersecurity reality

11 November 2025
Crypto and compliance

Crypto and compliance

05 November 2025
Beyond Regulation: How FICA Compliance Fuels Business Trust and Growth

Beyond Regulation: How FICA Compliance Fuels Business Trust and Growth

31 October 2025
FATF victory leaves adviser compliance load unchanged

FATF victory leaves adviser compliance load unchanged

27 October 2025
Advisers, brokers face expanded scrutiny under the OMNI-Risk Return

Advisers, brokers face expanded scrutiny under the OMNI-Risk Return

09 October 2025
South Africa awaits FATF greylisting verdict: a key timeline and expert analysis

South Africa awaits FATF greylisting verdict: a key timeline and expert analysis

07 October 2025
FSCA releases revised Omni-Risk Return

FSCA releases revised Omni-Risk Return

01 October 2025
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