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Headline Issue Diary Date
Morgan Stanley faces compliance scrutiny after allowing advisers to pitch Bitcoin ETFs, warns former SEC official 334 CompliNEWS 11 Aug 2024
Key aspects of PCC-59 on beneficial ownership obligations and Its impact on accountable institutions 334 CompliNEWS 11 Aug 2024
Labour Court clarifies section 189(3) notice requirements in retrenchment cases but warns against ignoring compliance 334 CompliNEWS 11 Aug 2024
Sygnia wins appeal over ARB ruling on controversial retirement fees advert 334 CompliNEWS 11 Aug 2024
Allan Gray cautions against risks of new 'two-pot' retirement system 334 CompliNEWS 11 Aug 2024
Boeing plea agreement in 737 MAX case sparks controversy and compliance lessons for all sectors 334 CompliNEWS 11 Aug 2024
EU Council issues updated sanctions compliance guidance for organisations 334 CompliNEWS 11 Aug 2024
Activist shareholder alleges Ninety One breached company law in CIPC complaint 334 CompliNEWS 11 Aug 2024
FNB intensifies warnings to clients amid global surge in banking fraud and scams 334 CompliNEWS 11 Aug 2024
H2O to pay €250 million to investors following FCA investigation 334 CompliNEWS 11 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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