Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Sekunjalo Group fights for transparency – seeks court order for bank document disclosure | 307 | CompliNEWS | 01 Feb 2024 |
| South African banks' Basel III implementation shows limited impact on credit extension | 307 | CompliNEWS | 01 Feb 2024 |
| JSE moves to identify unclaimed dividends | 307 | CompliNEWS | 01 Feb 2024 |
| Ex-insurance company adviser convicted of fraud | 307 | CompliNEWS | 01 Feb 2024 |
| KPMG said to settle with VBS for R500m | 307 | CompliNEWS | 01 Feb 2024 |
| FTSE/JSE indices harmonisation – ALSI and SWIX to merge in March 2024 | 307 | CompliNEWS | 01 Feb 2024 |
| Tribunal dismisses X-Span Logistics' appeal against Pension Fund arrears order | 307 | CompliNEWS | 01 Feb 2024 |
| FST dismisses Nxumalo's late debarment suspension request, advises FSCA approach for resolution | 307 | CompliNEWS | 01 Feb 2024 |
| Urgent call to financial sector employees – Verify that qualifications meet FSCA fit and proper criteria amidst changes | 307 | CompliNEWS | 01 Feb 2024 |
| Debarment Guidance Note | 307 | CompliNEWS | 01 Feb 2024 |