Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| National Credit Regulator issues a public warning against fake loan scams | 56 | CompliNEWS | 29 Jan 2019 |
| Updated FIC guidance relating to terrorist property reporting (TPR) in terms of s 28A of the FIC Act | 56 | CompliNEWS | 29 Jan 2019 |
| Public workshops on COFI Bill | 56 | CompliNEWS | 29 Jan 2019 |
| UK regulator proposes rules on investment pathways to improve retirement outcomes for consumers | 56 | CompliNEWS | 29 Jan 2019 |
| FSCA provisionally suspends licence of Afrikan Financial Services (Pty) Ltd | 56 | CompliNEWS | 29 Jan 2019 |
| Crypto assets – consultation paper reminder | 56 | CompliNEWS | 29 Jan 2019 |
| FAIS Ombud determination summary – Rusaan van Staden and Dovetail Trading 509 CC t/a Legacy Invest (Sharemax investment) | 56 | CompliNEWS | 29 Jan 2019 |
| New RE1 and RE5 study material available now incorporating FAIS Notice 86 of 2018 | 55 | CompliNEWS | 21 Jan 2019 |
| Creativity in business | 55 | CompliNEWS | 21 Jan 2019 |
| Ethics and the law: one and the same thing? | 9 | CompliNEWS Ethics | 21 Jan 2019 |
