Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FSCA fines GKF (Pty) Ltd t/a Royal Sureties R5 million for contravening s 7(1) of the Short-term Insurance Act | 109 | CompliNEWS | 24 Feb 2020 |
| FSCA fines Marlvern Trading CC R25 million for contravening s 7(1) of the Short-term Insurance Act | 109 | CompliNEWS | 24 Feb 2020 |
| ‘Unwavering support’ for NHI Bill | 109 | CompliNEWS | 24 Feb 2020 |
| Privacy issues underline challenge to 'spying' Act | 109 | CompliNEWS | 24 Feb 2020 |
| 'Control', not equity, at heart of EE Act changes | 109 | CompliNEWS | 24 Feb 2020 |
| FSCA warns the public against GFK (Pty) Ltd t/a Royal Sureties; fined R5 million; debarments ordered | 109 | CompliNEWS | 24 Feb 2020 |
| FSCA warns the public against Marlvern Trading CC; fines it R25 million; debarment ordered | 109 | CompliNEWS | 24 Feb 2020 |
| FSCA releases its Perimeter Report for 2020 - High level summary | 109 | CompliNEWS | 24 Feb 2020 |
| FATF Outcomes FATF Plenary, 19-21 February 2020 | 109 | CompliNEWS | 24 Feb 2020 |
| Wells Fargo in $3bn settlement with government | 109 | CompliNEWS | 24 Feb 2020 |