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 serious compliance failures with provisions of the Financial Intelligence Centre Act, 38 of 2001 (FIC Act). Following [...]
Lead with Knowledge: CPD-Compliant News for a Changing Regulatory World
📢 Stay Ahead in Compliance – Subscribe to CompliNEWS and CryptoCompliNEWS With regulatory pressure intensifying across crypto assets, AML/CFT, data protection, and ethical governance, staying compliant is [...]
FICA – Comparison of GN 7 Chapter 4 vs GN 7A (its replacement)
By James George 1. Scope and Coverage GN 7 Chapter 4 – Focused solely on the [...]
Compli-Serve & Juta Launch Crypto-Specific CPD Programme Under CompliNEWS – 1 April 2025
🚀 Compli-Serve & Juta Launch Crypto-Specific CPD Programme Under CompliNEWS – 1 April 2025 [...]
SA could soon leave the greylist- October 2025 would be the earliest time
By Compli-Serve The Financial Action Task Force has announced that SA is now deemed [...]
Which African country will exit the FATF greylist first?
By James George, Compli-Serve Among the African countries currently under increased monitoring by the FATF—South Africa, [...]
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