News

The IFCA Congress has been developed to specifically share global challenges and anticipate emerging approaches to regulation, business, technology and the compliance management systems to support the execution of compliance strategy.

The GACP is regularly reviewed to ensure that it remains relevant considering any changes in the compliance environment and practices, both locally and internationally. The current GACP was released at the end of 2018. We are pleased to announce that the latest review and revision of the GACP will be launched at the Annual Compliance Awards and Graduation Ceremony on 2 December 2022. For more ...

Pro-active Compliance
Volumes 17, Issues 13 to 19, 22 July to 28 October 2022

These updates overview new relevant National laws up to 28 October 2022.

Log-in to www.gazette.co.za, peruse the list, and follow the hyperlinks to laws that interest you. Please note that you can keep up to date, in-between newsletters and by visiting latest updates.

The General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill [B18-2022] (the Bill) was tabled in Parliament, in August 2022.

The Bill is an omnibus Bill, incorporating the amendment of the Trust Property Control Act, the Nonprofit Organisation Act, the Financial Intelligence Centre Act, the Companies Act, and the Financial Sector Regulation Act, addressing at least ...

There is a lot that’s changing in the regulatory landscape, a new language is being spoken; that of conduct regulation. It brings with it a move away from rules to outcomes and speaks to how financial services players conduct themselves vis-a-vie customers.

Compliance in an organisation is exercised with or without the existence of a Compliance Officer.
You may think this is a bold statement, but it is the absolute truth.
In all the organizations I have served as a compliance officer, I have realized that day-to-day activities are performed to ensure the operation of the business can continue without interruption.

The GACP is regularly reviewed to ensure that it remains relevant considering any changes in the compliance environment and practices, both locally and internationally. The current GACP was released at the end of 2018. We are pleased to announce that the latest review and revision of The GACP is underway and significant progress has been made in this regard. The revised GACP is scheduled to be ...

Pro-active Compliance
Volume 17 Issue 12, 17 June 2022

This update overviews new relevant National laws up to 08 July 2022.

Log-in to www.gazette.co.za, peruse the list, and follow the hyperlinks to laws that interest you. Please note that you can keep up to date, in-between newsletters and by visiting latest updates.

Denzel Washington said “Show me a successful individual and I’ll show you someone who had real positive influences in his or her life. I don’t care what you do for a living, if you do it well, I’m sure there was someone cheering you on or showing the way. A mentor.”

Blockchain is a system in which a trail of transactions made in Bitcoin or another cryptocurrency are maintained across multiple computers that are linked in a peer-to-peer (P2P) network. It provides a channel to obtain evidence of transactions. Blockchain and other distributed ledger technologies are likely to radically change the financial eco-system as virtual assets become widely available and ...