South Africa’s compliance crossroads: from greylist pressure to supervisory vigilance, regulator feedback
Insights from the ACAMS South Africa Chapter’s 2025 Financial Crime [...]
FSCA shifts direction on OMNI-CBR with new risk-based supervisory approach
By Compli-Serve The Financial Sector Conduct Authority (FSCA) has issued Communication 12 of 2025, [...]
One Year On: Remembering Richard Rattue, Founder and Visionary Leader of Compli-Serve
One Year On: Remembering Richard Rattue, Founder and Visionary Leader [...]
Cyber resilience in South Africa: from regulatory mandate to strategic imperative
By James George, Compli-Serve Cyber threats are no longer hypothetical risks [...]
Prudential Authority fines Absa R10 million for compliance failures on PEP and SOE due diligence
The Prudential Authority (PA) has imposed administrative sanctions on Absa Bank Limited after identifying [...]
Lead with Knowledge: CPD-Compliant News for a Changing Regulatory World
📢 Stay Ahead in Compliance – Subscribe to CompliNEWS and [...]
FICA – Comparison of GN 7 Chapter 4 vs GN 7A (its replacement)
By James George 1. Scope and Coverage GN 7 Chapter 4 [...]
Compli-Serve & Juta Launch Crypto-Specific CPD Programme Under CompliNEWS – 1 April 2025
🚀 Compli-Serve & Juta Launch Crypto-Specific CPD Programme Under CompliNEWS [...]
SA could soon leave the greylist- October 2025 would be the earliest time
By Compli-Serve The Financial Action Task Force has announced that [...]
Which African country will exit the FATF greylist first?
By James George, Compli-Serve Among the African countries currently under increased monitoring [...]