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Conduct Standard 1 of 2025 (“CS1:2025”) on FINANCIAL EDUCATION INITIATIVES comes into effect on 26 March 2026

by Clarissa Swart | Mar 12, 2026 | Announcements

Conduct Standard 1 of 2025 (“CS1:2025”) on FINANCIAL EDUCATION INITIATIVES comes into effect on 26 March 2026. Copy of CS1:2025 for download The context of CS1:2025 Financial institutions, that are non-exempt in terms of B-BBEE codes may claim points for “consumer...

RISK ASSESSMENT Training Sessions (January 2026 Assignment)

by Clarissa Swart | Mar 10, 2026 | Announcements

Please click the link below to access the recording: CTB MONTHLY RISK ASSESSMENT TRAINING SESSION ‍‍Our best as always,The CTB Team...

MARCH Message: Monthly Review Assignment: 1 March 2026

by Clarissa Swart | Mar 2, 2026 | Assignments & Feedback

Please find our guidance communication for the March 2026 compliance theme and review assignment to be completed during the month of March 2026. Click on the following link to download: ‍CTB MARCH 2026 Guidance notes The following drafts are available for your...

FEBRUARY Message: Monthly Review Assignment: 01 February 2026

by Clarissa Swart | Feb 2, 2026 | Assignments & Feedback

Please find our guidance communication for the February 2026 compliance theme and review assignment to be completed during the month of February 2026. Click on the following link to download: ‍CTB FEBRUARY 2026 Guidance notes The following drafts are available for...

JANUARY Assignment: 16 January 2026

by Clarissa Swart | Jan 17, 2026 | Assignments & Feedback, Uncategorised

The Compliance Toolbox (Pty) Ltd will soon release its 2026 Annual Compliance Programme (ACP) to allow for the necessary planning for the commencement of critical compliance activities set out for the year. Carefully study the January 2026 Guidance Letter below which...
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