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Headline Issue Diary Date
South African banking sector shows resilience in 2024 with improved profitability amid rising credit risks 335 CompliNEWS 19 Aug 2024
DBSA plans to double size of renewables programme 335 CompliNEWS 19 Aug 2024
FSCA issues best practice guidance on two-pot retirement system for defined benefit funds 335 CompliNEWS 19 Aug 2024
BHI Trust sequestration uncovers widespread financial misconduct 335 CompliNEWS 19 Aug 2024
FAIS Ombud Office sets new targets for efficient complaint resolution 335 CompliNEWS 19 Aug 2024
New FAIS Ombud rules highlight importance of consumer awareness and FSP compliance 335 CompliNEWS 19 Aug 2024
SEC charges Atlanta-based firm and CEO with $300m Ponzi scheme 335 CompliNEWS 19 Aug 2024
PwC fined £15m by the UK regulator for failing to report suspected fraud at London Capital & Finance plc 335 CompliNEWS 19 Aug 2024
JSE’s authority to mandate restatement of financial statements reaffirmed by Supreme Court of Appeal 335 CompliNEWS 19 Aug 2024
Rouse summarises global AI legislation trends 335 CompliNEWS 19 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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