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Headline Issue Diary Date
Draft Rates and Monetary Amounts and Amendment of Revenue Laws Bill released 59 CompliNEWS 18 Feb 2019
Financial Services Tribunal Decision - Blue Financial Service Ltd vs JSE 59 CompliNEWS 18 Feb 2019
FSCA releases FMA Guidance Notice 1 of 2019 - what constitutes an 'exchange' as contemplated in the FMA 59 CompliNEWS 18 Feb 2019
LTI Ombud case summary involving 'Z' and Sanlam Developing Markets (SDM) - TCF consideration vital in this case 59 CompliNEWS 18 Feb 2019
Information Officer for POPI and PAIA 59 CompliNEWS 18 Feb 2019
Aussie regulator concludes HSBC's enforceable undertaking 59 CompliNEWS 18 Feb 2019
UK regulator finds against three asset management firms that breached competition law 59 CompliNEWS 18 Feb 2019
Extra - main points from 2019 Budget 59 CompliNEWS 18 Feb 2019
Big firms oppose search and seizure powers 59 CompliNEWS 18 Feb 2019
Reluctant insurer ordered to pay R40m to claimant 59 CompliNEWS 18 Feb 2019
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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.

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