Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| SARB fines authorised dealer in foreign exchange with limited authority | 177 | CompliNEWS | 07 Jun 2021 |
| Effective date of Joint Standard 2 announced – Margin requirements for non-centrally cleared over the counter derivative transactions | 177 | CompliNEWS | 07 Jun 2021 |
| UK's ICO fines three companies £415,000 for nuisance marketing | 177 | CompliNEWS | 07 Jun 2021 |
| Human error still biggest cause of data breaches | 177 | CompliNEWS | 07 Jun 2021 |
| Banking Association South Africa (BASA) produces Code of Conduct for PoPIA | 177 | CompliNEWS | 07 Jun 2021 |
| Private equity reading for this week | 177 | CompliNEWS | 07 Jun 2021 |
| FST case summary involving Bekker and Old Mutual (Closed Book Products and Actuarial Services) and others | 177 | CompliNEWS | 07 Jun 2021 |
| SA confirms extradition request for ‘Fishrot’ suspect | 177 | CompliNEWS | 07 Jun 2021 |
| IT risk management standard proposed | 177 | CompliNEWS | 07 Jun 2021 |
| Signs of a poor organisational culture | 177 | CompliNEWS | 07 Jun 2021 |