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Headline Issue Diary Date
Prime Collective Investment Schemes Management Company fined R30,000 for marketing and advertising failures 59 CompliNEWS 18 Feb 2019
Local CIS industry shoulders tough markets; attracts net inflows of R93.5 bn 59 CompliNEWS 18 Feb 2019
Financial Action Task Force week: 17-22 February 2019 59 CompliNEWS 18 Feb 2019
UK regulator publishes information on current account services - banking 59 CompliNEWS 18 Feb 2019
Australian regulator provides update on implementation of Royal Commission recommendations 59 CompliNEWS 18 Feb 2019
UK company prosecuted for data access non-compliance 59 CompliNEWS 18 Feb 2019
Comment sought on venture capital listings requirements 59 CompliNEWS 18 Feb 2019
CMS deal with Discovery investigated 59 CompliNEWS 18 Feb 2019
Financial soundness deadline looming for juristic representatives 58 CompliNEWS 11 Feb 2019
Competition Amendment Act gazetted 58 CompliNEWS 11 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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