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
FCA confirms increase in Financial Ombudsman service award limit 62 CompliNEWS 12 Mar 2019
UK regulator introduces final rules on directory of key individuals 62 CompliNEWS 12 Mar 2019
Status update on demarcation regulations and development of low-cost benefit package 62 CompliNEWS 12 Mar 2019
FAIS Ombud releases five new determinations 61 CompliNEWS 04 Mar 2019
FAIS Ombud on conciliated settlement of a complaint 61 CompliNEWS 04 Mar 2019
Pension Funds Adjudicator press release regarding Damoense and ABSA Pension Fund an another 61 CompliNEWS 04 Mar 2019
International Conference of Information Commissioners 61 CompliNEWS 04 Mar 2019
Adopting an entrepreneurial mindset 61 CompliNEWS 04 Mar 2019
Financial Matters Bill includes revised insolvency clauses 61 CompliNEWS 04 Mar 2019
Credit Bill ready for President’s signature 61 CompliNEWS 04 Mar 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.