Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FSCA warns public against OptionPlus500 (Pty) Ltd | 51 | CompliNEWS | 04 Dec 2018 |
| SARB partners with UCT to host Research Chair in Financial Stability Studies | 51 | CompliNEWS | 04 Dec 2018 |
| Parliament spells out section 25 amendment process | 51 | CompliNEWS | 04 Dec 2018 |
| New FSCA FAIS Notice - Exemption of services under supervision | 51 | CompliNEWS | 04 Dec 2018 |
| Cyber resilience a top concern for FSPs - UK report | 51 | CompliNEWS | 04 Dec 2018 |
| G20 leaders agree on regulating crypto-assets in line with FATF standards | 51 | CompliNEWS | 04 Dec 2018 |
| Deutsche Bank Compliance Chief - five Board Member Offices raided | 51 | CompliNEWS | 04 Dec 2018 |
| Deloitte missed African Bank red flags – Irba | 51 | CompliNEWS | 04 Dec 2018 |
| FST - Jorum Gokora (Applicant) and Old Mutual Life Assurance Company (South Africa) Ltd - Debarment | 50 | CompliNEWS | 26 Nov 2018 |
| On-the-job training | 50 | CompliNEWS | 26 Nov 2018 |