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Headline Issue Diary Date
Old Mutual Premiums and Problems 2024 328 CompliNEWS 01 Jul 2024
Taking the pulse of major sanctions lists: 2023 with predictions for 2024 328 CompliNEWS 01 Jul 2024
Competition Commission seeks public comments on draft guidelines for indivisible transactions 328 CompliNEWS 01 Jul 2024
Tax expert warns of rising cybercrime threat to SARS eFiling accounts 328 CompliNEWS 01 Jul 2024
Joint Standard on Cybersecurity and Cyber Resilience, all documents 328 CompliNEWS 01 Jul 2024
Update on the operationalisation of the Corporation for Deposit Insurance 328 CompliNEWS 01 Jul 2024
Prudential Authority Annual Report 2023/24 328 CompliNEWS 01 Jul 2024
PAIA annual reports: Deadline extended to 12 July 2024 328 CompliNEWS 01 Jul 2024
FAIS Ombud newsletter summary for June 2024 328 CompliNEWS 01 Jul 2024
Ombud Council rules for financial services providers: Compensation limit raised to R3.5m from R800 000, a 338% increase 328 CompliNEWS 01 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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