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Headline Issue Diary Date
FSCA extends deadline for CPD at last minute to 31 July 2019 73 CompliNEWS 28 May 2019
Avoid tampering with monetary policy – Mminele 73 CompliNEWS 28 May 2019
RDR – Investment-related matters: searching for clarity in a sea of some confusion 73 CompliNEWS 28 May 2019
Financial advice vs negligent financial advice highlighted in AtWealth case 73 CompliNEWS 28 May 2019
UK FCA update on share trading obligations 73 CompliNEWS 28 May 2019
Insurer facing liquidation a 'casualty' of costs stand-off 73 CompliNEWS 28 May 2019
Fortress urges FSCA to probe asset managers 73 CompliNEWS 28 May 2019
Quo vadis financial services industry? 73 CompliNEWS 28 May 2019
Three new FSCA FAIS Notices published 73 CompliNEWS 28 May 2019
FST case summary involving Du Plessis and Stellenbosch Finansiele Adviesdienste (debarment) 73 CompliNEWS 28 May 2019
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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.

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