Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| UK regulator to make mini-bond marketing ban permanent | 129 | CompliNEWS | 21 Jun 2020 |
| UK's FCA fines Commerzbank London £37,805,400 (R808.3m) over anti-money laundering failures | 129 | CompliNEWS | 21 Jun 2020 |
| Levy proposals out for comment | 129 | CompliNEWS | 21 Jun 2020 |
| COVID-19 – More on business interruption insurance | 129 | CompliNEWS | 21 Jun 2020 |
| FIC Act Schedules – draft amendments out for comment | 129 | CompliNEWS | 21 Jun 2020 |
| FSCA publishes five new FAIS notices | 129 | CompliNEWS | 21 Jun 2020 |
| Reserve Bank on methodology and policies governing SARB-administered interest rate benchmarks | 129 | CompliNEWS | 21 Jun 2020 |
| FSCA provisionally suspends the licence of JP Markets SA (Pty) Ltd | 129 | CompliNEWS | 21 Jun 2020 |
| Chinese woman arrested over insurance scam | 128 | CompliNEWS | 15 Jun 2020 |
| Discovery addresses pandemic claims | 128 | CompliNEWS | 15 Jun 2020 |