Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Ransomware attack at Debt-IN | 192 | CompliNEWS | 19 Sep 2021 |
| Supreme Court of Appeal case summary involving Ombud for Financial Services Providers v CS Brokers CC and others | 192 | CompliNEWS | 19 Sep 2021 |
| Impact of the financial soundness requirements of Board Notice 194 of 2017 (fit and proper) on FSPs | 192 | CompliNEWS | 19 Sep 2021 |
| Processing personal information without first completing a risk assessment is non-compliant with POPIA | 192 | CompliNEWS | 19 Sep 2021 |
| Are all your reps fit and proper? | 192 | CompliNEWS | 19 Sep 2021 |
| Practising self-compassion | 192 | CompliNEWS | 19 Sep 2021 |
| Equity Bill necessary to revert 'tick-box' transformation | 192 | CompliNEWS | 19 Sep 2021 |
| Mauritius targets foreign trusts | 192 | CompliNEWS | 19 Sep 2021 |
| FSCA fires latest salvo against crypto operators | 192 | CompliNEWS | 19 Sep 2021 |
| Former international rugby star Brendan Mullin accused of bank fraud and theft | 192 | CompliNEWS | 19 Sep 2021 |