Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| UN financial sanctions in force through FICA | 65 | CompliNEWS | 01 Apr 2019 |
| Directive issued on suspicious transaction monitoring | 65 | CompliNEWS | 01 Apr 2019 |
| FCA fines Goldman £34m for MiFID reporting failures | 64 | CompliNEWS | 25 Mar 2019 |
| FSCA’s update on the Steinhoff Investigation | 64 | CompliNEWS | 25 Mar 2019 |
| Defining strategic objectives | 64 | CompliNEWS | 25 Mar 2019 |
| Financial Matters Bill passed by NCOP | 64 | CompliNEWS | 25 Mar 2019 |
| Employee fraud a growing concern in Africa | 64 | CompliNEWS | 25 Mar 2019 |
| Standard Bank accused of R2bn over-statement | 64 | CompliNEWS | 25 Mar 2019 |
| FSCA issues revised draft determination relating to format for replacement advice records (individual risk policies) | 64 | CompliNEWS | 25 Mar 2019 |
| SCA case summary involving Centriq Insurance Company Limited and Oosthuizen & another | 64 | CompliNEWS | 25 Mar 2019 |
