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Our latest article titled 'CIPC’s System Upgrades – Constructive or Prohibitive?' has been featured in the February/March 2024 edition of BusinessBrief & bbrief. The article sheds light on CIPC's collaboration with SARS and their implementation of significant changes, such as the introduction of Beneficial Ownership Registers and Foreign Director Verification. These alterations have brought about unforeseen compliance requirements, leaving companies and their representatives grappling with uncertainty on how to effectively navigate these changes. Read the article now and stay ahead of the curve in the ever-evolving business regulatory landscape! https://bit.ly/486gaxN #CIPC #SARS #RegulatoryChanges #Compliance #BeneficialOwnership #ForeignDirectorVerification #TaxConsultingSouthAfrica

Get up to speed with the regulatory compliance developments and updates on the financial services industry from the Asia Pacific region. Our monthly newsletter summarises key regional updates on the financial services industry. This edition includes details on the MoU signed between the PBOC and the HKMA on Cross-Boundary Linkage of Payment Systems between the Mainland and Hong Kong. While, in India the RBI published a draft circular on ‘Regulatory Principals for Management of Model Risks in Credit’. To read all regulatory updates and enforcement actions across the Asia Pacific region for August 2024, please click here: https://ow.ly/UikR50ToNV5 Philippa Allen | Yishan Lee #iqeq #updates #apac #compliance #enforcements #insight

Key Aspects of the FCA’s New Approach to Regulatory Enforcement At the recent AFME (Association for Financial Markets in Europe) conference, Therese Chambers, Financial Conduct Authority’s Joint Executive Director of Enforcement and Market Oversight, outlined the agency’s updated enforcement strategy. She emphasised the importance of firms taking responsibility for their own compliance and fostering a culture of #accountability. Chambers highlighted the need for robust controls that account for human behaviour and evolve with market conditions, stressing the importance of open communication with #regulators. Take a look below for the central themes of her department’s new enforcement strategy. For more insights on Regulatory Enforcement and Control Frameworks, check out our full article: https://lnkd.in/gXaWUTpV #RegulatoryEnforcement #FinancialServices #Compliance #RiskManagement

Time and again global regulators stress the importance of robust risk controls. Acin provides our clients with unique insights about how their risk control environment stacks up against recent enforcement actions issued by regulators. Get in touch to find out more

The Evolution of Trends Influencing AMT/CFT Compliance in Ireland – Spring ICQ Article In the recently released Spring edition of Compliance Institute's ICQ Magazine, Faye McCrossan, Vice President, Regulatory Consulting, Kroll outlines the evolution of trends influencing AMT/CFT Compliance. This evolution can be attributed to many factors including heightened regulatory scrutiny and expectations but perhaps more so to the growth in the perpetrators use of new and increasingly sophisticated technologies. To read the article in full, please click on the link below and go to Page 37: 👉 https://lnkd.in/eeFbtAPH #complianceinstitute #ICQmagazine

In #AFSAexplains we provide key highlights of our regulatory frameworks. To get acquainted with the full document, please visit this link: https://lnkd.in/d7ZbvsZ3

Welcome to our in-depth discussion on the critical role of advisory services in ensuring regulatory compliance for businesses across Africa. From debunking common myths to sharing real-life scenarios, we'll delve into the complexities of compliance and provide actionable insights to help you navigate regulatory challenges effectively. Stay tuned for valuable tips and guidance! #ComplianceMatters

Stay up to date in an ever-changing regulatory and compliance landscape with Brown and Caldwell's Compliance News. Watch highlights to see what's new and why it matters, read the full article here: https://ow.ly/YJIP50RH4R1

Dive into the complexities of third-party risks and grasp the dynamic nature of the regulatory compliance landscape by downloading our complimentary e-guide. https://lnkd.in/dSJBQG3S #regulatorycompliace #regulatorymanagement #thirdparty #riskandcompliance 

Dive into the complexities of third-party risks and grasp the dynamic nature of the regulatory compliance landscape by downloading our complimentary e-guide. https://hubs.ly/Q02kQTGd0 #thirdpartyrisk #regulatorycompliance #eguide