Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FSCA FAIS Notices 15, 16 and 17 of 2021; important amendments and exemptions | 163 | CompliNEWS | 01 Mar 2021 |
| Businesswoman loses against 'deceitful' bank | 163 | CompliNEWS | 01 Mar 2021 |
| MTI opposes final liquidation | 163 | CompliNEWS | 01 Mar 2021 |
| Identity theft rocketed in 2020 – fraud group | 163 | CompliNEWS | 01 Mar 2021 |
| Domestic card scheme discussion paper published | 163 | CompliNEWS | 01 Mar 2021 |
| FSCA issues public warning against Forex Guru Investment | 163 | CompliNEWS | 01 Mar 2021 |
| Pension Funds Act – Regulation 28 amendments out for comment | 163 | CompliNEWS | 01 Mar 2021 |
| UK's ICO launches data analytics toolkit | 163 | CompliNEWS | 01 Mar 2021 |
| LT and ST Insurance Acts – increased penalty for failure to furnish Authority with returns | 163 | CompliNEWS | 01 Mar 2021 |
| PoPI Act – regulations commencement dates announced | 163 | CompliNEWS | 01 Mar 2021 |