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Headline Issue Diary Date
FSCA fines Community Growth Management (Pty) Ltd R10 000 for CIS failing 73 CompliNEWS 28 May 2019
Ombudsman for Short-term Insurance Annual Report highlights 73 CompliNEWS 28 May 2019
New Australian whistleblower laws unpacked 73 CompliNEWS 28 May 2019
Bank closes property group's accounts 73 CompliNEWS 28 May 2019
SARB releases interest rate benchmark reform report 73 CompliNEWS 28 May 2019
Over £27 million reported lost to crypto and forex investment scams in the UK 72 CompliNEWS 20 May 2019
FSCA Communication 1 of 2019 (FAIS) on scripted Execution of Sales 72 CompliNEWS 20 May 2019
Financial Matters Amendment Act gazetted 72 CompliNEWS 20 May 2019
Carbon Tax Act in force from 1 June 2019 72 CompliNEWS 20 May 2019
Consumer financial education is good for business – FSCA-OECD Conference in Cape Town 72 CompliNEWS 20 May 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.

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