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Headline Issue Diary Date
SARS warns pension fund members: Tax registration required for two-pot withdrawals 336 CompliNEWS 23 Aug 2024
Ithala's banking aspirations face setback with FSCA licence suspension, Ithala fights for its survival 336 CompliNEWS 23 Aug 2024
Motsoaledi adamant about NHI's watered down medical aids 336 CompliNEWS 23 Aug 2024
Australia's ASIC wins landmark case against Kraken crypto exchange operator for design and distribution failures 336 CompliNEWS 23 Aug 2024
ASIC's aggressive stance on greenwashing: 47 interventions and over $123 000 in fines 336 CompliNEWS 23 Aug 2024
Webinar highlights first year of UK's Consumer Duty: Progress made, challenges ahead, and continued focus on consumer-centric financial practices; South Africa's COFI 336 CompliNEWS 23 Aug 2024
New tool launched to help small businesses create privacy notices 336 CompliNEWS 23 Aug 2024
SARB Deputy Governor highlights Jibar transition to ZARONIA at Market Practitioners Group Conference 336 CompliNEWS 23 Aug 2024
Namibia's NEEEB nears finalisation amid investor concerns 336 CompliNEWS 23 Aug 2024
Amendment to Regulation 28 falls short in boosting infrastructure investment 336 CompliNEWS 23 Aug 2024
Working Smart

Insider fraud hit 83% of organisations in 2024, according to Sumsub’s latest What the Fraud? podcast, with 20% of affected firms spending up to $2 million on recovery. But financial loss is just the tip of the iceberg – reputational damage, regulatory exposure, and internal morale are at risk too.

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