Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Ex-DeVere duo fined $750,000 by US regulator | 136 | CompliNEWS | 11 Aug 2020 |
FATF extends its assessment and follow-up deadlines in response to COVID-19 – South Africa Mutual Evaluation delayed | 136 | CompliNEWS | 11 Aug 2020 |
Trust in financial services – Why is it so important? | 136 | CompliNEWS | 11 Aug 2020 |
UK High Court orders illegal pension introducers to pay £10,715,000 restitution to consumers | 136 | CompliNEWS | 11 Aug 2020 |
Advocate Dube Tshidi appointed as acting FSCA Commissioner | 136 | CompliNEWS | 11 Aug 2020 |
Three guilty of trying to defraud bank of R500m | 136 | CompliNEWS | 11 Aug 2020 |
FSCA Commissioner appointment regulations finalised | 135 | CompliNEWS | 03 Aug 2020 |
FST case summary involving MET Collective Investments (RF) (Pty) Ltd and the Financial Sector Conduct Authority | 135 | CompliNEWS | 03 Aug 2020 |
Search engine optimisation | 135 | CompliNEWS | 03 Aug 2020 |
Global privacy expectations of video teleconference providers | 135 | CompliNEWS | 03 Aug 2020 |