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, [...]
South Africa progresses in addressing FATF greylist deficiencies
Compli-Serve The Financial Action Task Force (FATF) has acknowledged significant [...]
Rules-based vs. principles-based financial regulation in South Africa
By James George, Compli-Serve In South Africa, the regulatory landscape for [...]