Compliance - Regulatory / General

CoFI: navigating regulatory changes for financial advisers

The Conduct of Financial Institutions (CoFI) Bill introduces significant regulatory changes that will reshape the landscape for financial advisers (IFAs) in South Africa. With enhanced Treating Customers Fairly (TCF) principles and new Omni-CBR data collection requirements, financial advisers face both challenges and opportunities in aligning with the updated framework.

Budget 2025 - What it means for FICA Compliance and Accountable Institutions

The 2025 Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the government.

Greying out SA’s Greylisting: The smart technology being built in the era of sophisticated Financial Crime

Guidance Note on Direct Marketing: What Businesses Need to Know