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 [...]
Ethics in financial services: Preparing for 2025
By Compli-Serve The financial services sector is undergoing profound changes, [...]
Best Practices for Selecting an Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) Screening Provider
In today's complex regulatory environment, the importance of effective Anti-Money [...]
Joint Standard on Cybersecurity and Cyber Resilience Requirements for financial institutions
The Financial Sector Conduct Authority (FSCA) and the South African [...]
Compli-Serve mourns the passing of founder and Managing Director, Richard Rattue
It is with deep regret and profound sadness that [...]