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Headline Issue Diary Date
FAIS Notice 50 of 2024: Lifting of suspension 330 CompliNEWS 14 Jul 2024
FAIS Notice 48 of 2024: Withdrawal of authorisation 330 CompliNEWS 14 Jul 2024
Notice 49 of 2024: Suspension of financial services licences 330 CompliNEWS 14 Jul 2024
FST overturns debarment of former FSP representative in Rorisang Mothokoa v The Engine Room Direct Solutions 330 CompliNEWS 14 Jul 2024
Overview of the South African insurance sector: March 2024 insights 330 CompliNEWS 14 Jul 2024
SARB imposes sanctions on Safrican Insurance Company for FICA deficiencies 330 CompliNEWS 14 Jul 2024
Avoiding McDonald's AI mishaps: Integrating ethics into innovation 47 CompliNEWS Ethics 07 Jul 2024
Advanced education in ethics and compliance: Insights from industry leaders 47 CompliNEWS Ethics 07 Jul 2024
Upholding ethical leadership: A call for accountability and participation in South Africa 47 CompliNEWS Ethics 07 Jul 2024
Biometric smart cards 329 CompliNEWS 05 Jul 2024
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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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