Compli-News Targeted Compliance Approved CPD Provider Compli-Serve » View Compli-Serve site
Enter the Compli-News dashboard & compliance library (inc. legislation service)

Breaking News

Latest Compliance News

Reuters, Tiisetso Motsoeneng

South African lender Barclays Africa on Wednesday said it will challenge findings in an anti-graft watchdog report that it unduly benefited from an apartheid-era bailout.

"This is due to numerous misrepresentations and factual inaccuracies which form the basis of the Public Protector's findings, and what we submit are the irrational and unreasonable legal conclusions in the report," the bank said.

IOL reports that two posh mansions owned by a Cape Flats pastor accused of running a multi-million rand Ponzi scheme have gone under the hammer. According to a report on the IOL site, the five-bedroom Plattekloof house of Colin Davids, the director of Platinum Forex Group, was sold within 10 minutes at an auction held at the property in Melkhout Street...

» Read more

FAIS Notice 84 of 2017.pdf
Lifting of Suspension of Authorisation, No 5 of 2017

FAIS Notice 83 of 2017.pdf
Suspension of Authorisation, No 5 of 2017

FAIS Notice 82 of 2017.pdf
Withdrawal of Authorisation, No 5 of 2017

FAIS Notice 81 of 2017.pdf
Exemption of Particular Persons from Qualification, Regulatory Examination and Fees Requirements, No. 22 of 2017

» Read more

More Compliance News

Introducing SA’s only dedicated financial services compliance portal... CompliNEWS is SA's only dedicated compliance news service dedicated to the financial services industry, with industry news, regulatory tracking and legislation service for risk and compliance professionals in financial services.

This Compli-Serve SA service delivers a 'targeted' compliance news & information portal to keep you on top of developments in compliance, enforcement actions and analysis, both locally and internationally.

International Compliance Centres

Click for Cape Town, South Africa Forecast

Click for Johannesburg, South Africa Forecast

Click for London, United Kingdom Forecast

Click for Sydney, New South Wales Forecast

Click for New York, New York Forecast