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Headline Issue Diary Date
2024 crypto crime mid-year update: Cybercrime on the rise as exchange heists and ransomware attacks intensify – Chainalysis 335 CompliNEWS 19 Aug 2024
Binance expands global footprint with Indian AML registration, strengthening compliance in key market; still not approved in SA 335 CompliNEWS 19 Aug 2024
South African banking sector shows resilience in 2024 with improved profitability amid rising credit risks 335 CompliNEWS 19 Aug 2024
DBSA plans to double size of renewables programme 335 CompliNEWS 19 Aug 2024
FSCA issues best practice guidance on two-pot retirement system for defined benefit funds 335 CompliNEWS 19 Aug 2024
BHI Trust sequestration uncovers widespread financial misconduct 335 CompliNEWS 19 Aug 2024
FAIS Ombud Office sets new targets for efficient complaint resolution 335 CompliNEWS 19 Aug 2024
New FAIS Ombud rules highlight importance of consumer awareness and FSP compliance 335 CompliNEWS 19 Aug 2024
SEC charges Atlanta-based firm and CEO with $300m Ponzi scheme 335 CompliNEWS 19 Aug 2024
PwC fined £15m by the UK regulator for failing to report suspected fraud at London Capital & Finance plc 335 CompliNEWS 19 Aug 2024
Working Smart

By Lee Rossini

Across the financial services sector, businesses are mandating a return to the office after several years of hybrid working. From investment banks to asset managers, financial advice businesses and insurers, leaders are increasingly insisting that employees spend the majority, if not all, of their working week on-site. While hybrid models were once hailed as the future of work, many businesses are rethinking this position. The reasons are varied and, in some cases, compelling. Yet the shift has not been without friction.

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