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
FSCA releases new FSCA Bulletin for Quarter 4, 2018/19 72 CompliNEWS 20 May 2019
FAIS Notice updates lists of qualifications recognised for FSPs, KIs and reps 72 CompliNEWS 20 May 2019
What happens when managers misbehave? 72 CompliNEWS 20 May 2019
Quick Tip: foreign professional bodies & SA CPD activities: exemption provisions 72 CompliNEWS 20 May 2019
Conduct of Financial Institutions (COFI) Bill looming large 72 CompliNEWS 20 May 2019
Appointment of Ms Lelané Bezuidenhout as CEO of FPI effective 1 June 2019 72 CompliNEWS 20 May 2019
Medical schemes regulator launches investigation into allegations of racial profiling by medical aid claims 72 CompliNEWS 20 May 2019
When does conduct spill over into financial advice? 72 CompliNEWS 20 May 2019
More changes mooted for auditors’ code of conduct 72 CompliNEWS 20 May 2019
UK Regulator speech – Leading the way on insurance regulation 71 CompliNEWS 14 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.

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.