Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| South African Reserve Bank fines Discovery Life Limited for deficiencies in the life insurer’s money laundering control measures | 168 | CompliNEWS | 05 Apr 2021 |
| South African Reserve Bank imposes administrative sanctions on Deutsche Bank AG – Johannesburg Branch for FICA deficiencies | 168 | CompliNEWS | 05 Apr 2021 |
| Data and cloud services policy out for comment | 168 | CompliNEWS | 05 Apr 2021 |
| VBS depositors have three months to collect R100 000 | 168 | CompliNEWS | 05 Apr 2021 |
| The rise and fall of Wirecard, a German tech champion | 168 | CompliNEWS | 05 Apr 2021 |
| New public finance accounting regulations mooted | 168 | CompliNEWS | 05 Apr 2021 |
| Central counterparty licensing standard issued | 168 | CompliNEWS | 05 Apr 2021 |
| FIC Guidance on measures required for the mitigation of loss of intelligence data due to reporting failures | 168 | CompliNEWS | 05 Apr 2021 |
| TransUnion’s Industry Insights Report | 168 | CompliNEWS | 05 Apr 2021 |
| KeyHealth Medical Scheme curatorship confirmed | 168 | CompliNEWS | 05 Apr 2021 |