Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Penalty for non-compliance on country-by-country reporting in place according to SARS | 21 | CompliNEWS | 14 May 2018 |
FIC decommissions current email query address and replaces it with a new online system | 21 | CompliNEWS | 14 May 2018 |
Chatbot launched for GDPR compliance; aims to assist South African firms | 21 | CompliNEWS | 14 May 2018 |
Australia to bring in open banking system from July 2019 | 21 | CompliNEWS | 14 May 2018 |
Australian Regulator consults on code of ethics compliance schemes for financial advisers | 21 | CompliNEWS | 14 May 2018 |
Compliance Institute Southern Africa appoints a new CEO | 21 | CompliNEWS | 14 May 2018 |
Concerns with the VCC tax initiative | 21 | CompliNEWS | 14 May 2018 |
SEC in the US charges hedge fund adviser with deceiving investors by Inflating fund performance | 21 | CompliNEWS | 14 May 2018 |
FCA and PRA jointly fine Mr James Staley | 21 | CompliNEWS | 14 May 2018 |
Release of the 2017 annual report of the Ombudsman for Banking Services | 21 | CompliNEWS | 14 May 2018 |