Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Reminder - Annual FSCA levies released | 34 | CompliNEWS | 17 Aug 2018 |
| Exemption of services under supervision – closing date for comments and submissions is 31 August 2018 | 34 | CompliNEWS | 17 Aug 2018 |
| Treasury still concerned about Credit Bill’s ‘practicality’ | 34 | CompliNEWS | 17 Aug 2018 |
| Australian watchdog to embed staff in big banks | 34 | CompliNEWS | 17 Aug 2018 |
| Law firms seek class action against Steinhoff in SA | 34 | CompliNEWS | 17 Aug 2018 |
| Investec bucks trend and reappoints KPMG | 34 | CompliNEWS | 17 Aug 2018 |
| FIC Compliance Communication – how to access information held by FIC | 34 | CompliNEWS | 17 Aug 2018 |
| Standard Bank of South Africa Ltd v Venter 2017 JDR 1152 (GP) | 34 | CompliNEWS | 17 Aug 2018 |
| ASIC publishes latest enforcement report highlighting outcomes from the first half of 2018 | 34 | CompliNEWS | 17 Aug 2018 |
| Australian banks to improve fraud protection systems following ASIC review | 34 | CompliNEWS | 17 Aug 2018 |