Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Switzerland: SBM Offshore ordered to pay $7.5 million for failing to prevent corruption | 202 | CompliNEWS | 28 Nov 2021 |
| Insurers not converted to a licence to conduct insurance business in terms of the Insurance Act | 202 | CompliNEWS | 28 Nov 2021 |
| Unpacking the PoPIA Act | 202 | CompliNEWS | 28 Nov 2021 |
| FSCA warns the public against FX-Quote247 | 202 | CompliNEWS | 28 Nov 2021 |
| FSCA warns the public against Kuveyt Yatirim | 202 | CompliNEWS | 28 Nov 2021 |
| 5 keys to an effective ethics and compliance programme | 202 | CompliNEWS | 28 Nov 2021 |
| Life insurers pay over 99% of all claims against fully underwritten policies | 202 | CompliNEWS | 28 Nov 2021 |
| Financial Services Tribunal appeals to FAIS Ombud to get it right | 202 | CompliNEWS | 28 Nov 2021 |
| Director of Summit Financial Partners found guilty of contravening National Credit Act and conditions of registration, fined R500,000 | 202 | CompliNEWS | 28 Nov 2021 |
| SARS approvals on purchasing an annuity at retirement | 202 | CompliNEWS | 28 Nov 2021 |