Close This website uses modern features that are not supported by your browser. Click here for more information.
Please upgrade to a modern browser to view this website properly. Google Chrome Mozilla Firefox Opera Safari
Financial Services Intelligence Watch
Sub Menu
Search
Close
Enter at least 3 characters

Search

Hold down "Control", or "Command" on a Mac, to select more than one.
Login / Signup
Newsletters

Stories

Advanced Search

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
SARB Working Paper – Transition and systemic risk in the South African banking sector: Assessment and macroprudential options 331 CompliNEWS 19 Jul 2024
Ramaphosa's ambitious infrastructure plan sparks debate over regulation 28 changes 331 CompliNEWS 19 Jul 2024
SA slams UK's carbon tax plans 331 CompliNEWS 19 Jul 2024
VBS liquidators recover R159m 331 CompliNEWS 19 Jul 2024
Creation of anti-corruption academy 331 CompliNEWS 19 Jul 2024
Taxpayers must submit all historical documents to SARS for potential returns, says Commissioner Edward Kieswetter 331 CompliNEWS 19 Jul 2024
Reserve Bank forfeits R6bn from Steinhoff group in record seizure 331 CompliNEWS 19 Jul 2024
Two-pot retirement system becomes law after President signs Pension Funds Amendment Bill 331 CompliNEWS 19 Jul 2024
Increased scrutiny and compliance challenges for PE firms 330 CompliNEWS 14 Jul 2024
CFOs to prioritise ESG issues over the next five years 330 CompliNEWS 14 Jul 2024
Back to top
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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

We use cookies to give you a personalised experience that suits your online behaviour on our websites. Otherwise, you may click here to learn more, or learn how to block or disable cookies. Disabling cookies might cause you to experience difficulties on our website as some functionality relies on cookie information. You can change your mind at any time by visiting “Cookie Preferences”. Any personal data about you will be used as described in our Privacy Policy.