There is much to reflect on regarding the recent Mirror Trading International (MTI) scam, which managed to attract serious Bitcoin investments, but then magically disappeared through what appears to be [...]
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So far Catherine Riley has created 30 blog entries.
The growing interest in crypto-assets is difficult to ignore or to consider as just a passing theme. Much like any new financial product, the regulator has considered the need for [...]
If you’re panicking about Protection of Personal Information Act (POPIA) compliance, don’t. This is according to Elizabeth de Stadler of Novation Consulting when speaking at Compli-Serve SA’s webinar on getting [...]
It’s 2021 and the first quarter of the year is almost behind us. For some, the tradition associated with 21 is to present a key. Accordingly, and as I do [...]
We all know how quickly things can literally change overnight, particularly since first hearing about the Covid-19 pandemic and subsequent lockdowns since. From an organisational point of view, it’s interesting [...]
When we think of POPIA legislation, a range of thoughts and emotions follow, from fatigue (fair enough, as we’ve been waiting for movement for many years) to feeling completely overwhelmed [...]
Every organisation must have one. All public bodies, private bodies such as companies, CCs, partnerships, and trusts. Everybody has to have an Information Officer (IO) by law. The Information Regulator [...]
Compli-Serve Namibia has launched via a joint venture between Sybil Somaes and the Compli-Serve SA group, to offer regulatory compliance services to the Namibian financial sector. Somaes is Managing Director [...]
Navigating compliance requires some out of the box thinking given so many of us are still working from home. Some of the compliance officers (COs) at Compli-Serve SA have shared [...]
As the coronavirus continues to progress and vaccines are a still a long way off, working from home is likely to continue for many professionals. In the compliance arena, some [...]