Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Latest batch of FST enforcement actions | 194 | CompliNEWS | 03 Oct 2021 |
| FST case summary involving Midcoast Financial Services (Pty) Ltd and another (FAIS Ombud determination – the exercising of discretion) | 194 | CompliNEWS | 03 Oct 2021 |
| Fund managers call on companies to set GHG targets | 194 | CompliNEWS | 03 Oct 2021 |
| Cybersecurity – Key institutions targeted as cyber attacks rise | 194 | CompliNEWS | 03 Oct 2021 |
| China’s first comprehensive personal information protection law | 194 | CompliNEWS | 03 Oct 2021 |
| Cookie consent | 194 | CompliNEWS | 03 Oct 2021 |
| Germany – Police raids in three states target international money laundering network | 194 | CompliNEWS | 03 Oct 2021 |
| The SmartAboutMoney.co.za consumer financial education website has gone live | 194 | CompliNEWS | 03 Oct 2021 |
| Money mules: How young people are lured into laundering cash | 194 | CompliNEWS | 03 Oct 2021 |
| UK urged to tackle ‘dirty money’ after leaked Pandora Papers | 194 | CompliNEWS | 03 Oct 2021 |