Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Data protection breach at Discovery leaves clients unhappy | 44 | CompliNEWS | 15 Oct 2018 |
| What is the rationale for every FSP to screen sanctions lists, politically exposed persons and prominent influential persons in terms of AML? | 44 | CompliNEWS | 15 Oct 2018 |
| Informative speech on trust and ethics from the UK – a regulator’s perspective | 44 | CompliNEWS | 15 Oct 2018 |
| Mboweni must burst NHI ‘balloon of fantasy’ | 44 | CompliNEWS | 15 Oct 2018 |
| Social media policies for financial services | 44 | CompliNEWS | 15 Oct 2018 |
| Standard & Poor’s Global Ratings Europe Limited Registration | 44 | CompliNEWS | 15 Oct 2018 |
| Treasury clarifies reference to draft financial sector regulations | 44 | CompliNEWS | 15 Oct 2018 |
| UK regulator opens discussion on the impact of climate change and green finance on financial services | 44 | CompliNEWS | 15 Oct 2018 |
| Good points in Companies Amendment Bill – expert | 44 | CompliNEWS | 15 Oct 2018 |
| Auditors in VBS scandal face disciplinary process | 44 | CompliNEWS | 15 Oct 2018 |