Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Amendments target qualification fraudsters | 307 | CompliNEWS | 01 Feb 2024 |
Client fights ConCourt battle against Wesbank | 307 | CompliNEWS | 01 Feb 2024 |
Big changes to proposed EE targets | 307 | CompliNEWS | 01 Feb 2024 |
How Steinhoff has kept the lid on accounting debacle | 307 | CompliNEWS | 01 Feb 2024 |
SA banks reject Hamas link | 307 | CompliNEWS | 01 Feb 2024 |
FSCA levies R400 000 penalty on financial advisor FSP for compliance shortfalls amid stricter AML oversight | 307 | CompliNEWS | 01 Feb 2024 |
One year on – South Africa's continued struggle with FATF grey list – efforts and concerns unfold | 307 | CompliNEWS | 01 Feb 2024 |
UK in focus – Mental health toll of regulatory changes on financial advisers | 307 | CompliNEWS | 01 Feb 2024 |
Navigating the finfluencer phenomenon: the fine line between financial guidance and advice on social media | 307 | CompliNEWS | 01 Feb 2024 |
Elevating client outcomes with Consumer Duty – A strategic approach for financial advisors | 307 | CompliNEWS | 01 Feb 2024 |