Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
UK's FCA calls on consumers to act now as PPI complaints deadline pressure builds 76 CompliNEWS 19 Jun 2019
FATF money laundering regulations on crypto exchanges 76 CompliNEWS 19 Jun 2019
Achieving GDPR compliance for non-EU organisations explained 76 CompliNEWS 19 Jun 2019
Ombudsman for Long-term Insurance receives record number of complaints 76 CompliNEWS 19 Jun 2019
Ramaphosa stands by Reserve Bank 76 CompliNEWS 19 Jun 2019
Businessman, law firm battle over R970 000 hack 76 CompliNEWS 19 Jun 2019
Financial Services Tribunal Decision – RV Cannon v Pension Funds Adjudicator and four others 76 CompliNEWS 19 Jun 2019
FSCA Guidance Notice: sustainability of investments and assets in the context of a retirement fund’s investment policy statement 76 CompliNEWS 19 Jun 2019
Exemption of certain funds iro specific participating employers from requirements of s 28 of the Pension Funds Act 76 CompliNEWS 19 Jun 2019
FSCA warns the public against Ivory Option 76 CompliNEWS 19 Jun 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.