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

Stories

Search

Filter
Filter
Filter
Filter
Headline Issue Diary Date
India's FIU imposes ₹18.82 crore penalty on Binance for anti-money laundering violations 327 CompliNEWS 21 Jun 2024
Constitutional Court delivers landmark victory for Coronation, overturns R800m tax liability imposed by SARS 327 CompliNEWS 21 Jun 2024
Harnessing the promise of AI for real-time compliance management 327 CompliNEWS 21 Jun 2024
Binance’s push for regulatory support after guilty plea and CEO imprisonment 327 CompliNEWS 21 Jun 2024
SARS unveils major changes for 2024 tax season with new auto-assessments and solar tax credits 327 CompliNEWS 21 Jun 2024
NHI Act faces six legal challenges amidst concerns over outdated costing and feasibility 327 CompliNEWS 21 Jun 2024
Discovery Health fights RAF over withholding payments in breach of court ruling 327 CompliNEWS 21 Jun 2024
Trustco Group Holdings Ltd v Financial Services Tribunal and Johannesburg Stock Exchange 327 CompliNEWS 21 Jun 2024
Wolfsberg Group recommends risk-based approach over mandatory EDD for FATF greylisted countries, other developments 326 CompliNEWS 17 Jun 2024
Gibraltar re-rated 'largely compliant' by MONEYVAL on international AML standards 326 CompliNEWS 17 Jun 2024
Working Smart

By Lee Rossini

In the past, not much attention was paid to employee wellness, however, given the levels of uncertainty today, it is now a priority. Businesses that invest in employee well-being see measurable returns through improved productivity, reduced turnover, and enhanced workplace morale. To ensure the longevity of a business, employee wellness is a strategic imperative.

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.