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Headline Issue Diary Date
Private equity – Australia's ASIC reports on corporate finance regulation – July to December 2018 63 CompliNEWS 19 Mar 2019
UK's FCA fines UBS £28m for reporting failures relating to 136 million transaction reports 63 CompliNEWS 19 Mar 2019
UK's FCA statement on share trading obligations 63 CompliNEWS 19 Mar 2019
Medical aids lose billions on risk transfer deals 63 CompliNEWS 19 Mar 2019
More Financial Sector Act commencement dates 63 CompliNEWS 19 Mar 2019
Insurance firm ordered to honour indemnity for broker 63 CompliNEWS 19 Mar 2019
Real estate body publishes new governance code 63 CompliNEWS 19 Mar 2019
Comment sought on urgent financial sector regulation amendments 63 CompliNEWS 19 Mar 2019
Head of FSCA investigations gets tough 62 CompliNEWS 12 Mar 2019
UK outlines new set of measures for investment platforms market 62 CompliNEWS 12 Mar 2019
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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.

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