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Headline Issue Diary Date
Stringfellow licence withdrawn by FSCA 83 CompliNEWS 29 Jul 2019
Draft Bill on environmental tax incentives out for comment 83 CompliNEWS 29 Jul 2019
Prudential Authority fines Sasfin R500,000 for AML deficiencies 83 CompliNEWS 29 Jul 2019
NHI Bill confined to fund, summary confirms 83 CompliNEWS 29 Jul 2019
US' FINRA Fines Citigroup Global Markets Inc. $1.25 million 83 CompliNEWS 29 Jul 2019
UK regulator acts to protect consumers transferring out of defined benefit pension schemes 83 CompliNEWS 29 Jul 2019
Credit life complaints deadline looms in the UK and top memory prompt methods 83 CompliNEWS 29 Jul 2019
NHI forges ahead despite misgivings 83 CompliNEWS 29 Jul 2019
FSCA publishes exemption for certain insurers from Rule 19 of PPR 82 CompliNEWS 22 Jul 2019
FSCA publishes draft exemption notice proposing an exemption of microinsurers that offer credit life microinsurance policies 82 CompliNEWS 22 Jul 2019
Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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