Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Another major data breach fine pending | 80 | CompliNEWS | 08 Jul 2019 |
| Outcomes of the June 2019 meeting of the Financial Action Task Force | 80 | CompliNEWS | 08 Jul 2019 |
| FIC-FATF public statement on jurisdictions with strategic AML and ATF deficiencies | 80 | CompliNEWS | 08 Jul 2019 |
| FATF ongoing process to improve global AML/CFT compliance – June 2019 | 80 | CompliNEWS | 08 Jul 2019 |
| Massive GDPR fine on the cards – Intention to fine British Airways £183.39m (R3.2 billion) for data breach | 80 | CompliNEWS | 08 Jul 2019 |
| FSCA warns the public against Forex Broker Investment (FX Calib) | 80 | CompliNEWS | 08 Jul 2019 |
| Auditors’ improper conduct rules revised | 80 | CompliNEWS | 08 Jul 2019 |
| LTI Ombud case summary involving 'White' and Momentum: in duplum rule under the spotlight | 79 | CompliNEWS | 01 Jul 2019 |
| JSE urged to deal with BEE compliance failings: only one in ten state firms submitted B-BBEE reports | 79 | CompliNEWS | 01 Jul 2019 |
| Acquiring knowledge and skills | 79 | CompliNEWS | 01 Jul 2019 |
