Property practitioners in South Africa may be at risk of being exposed to money-laundering and terrorist financing (TF) activities. This vulnerability was revealed by the FIC (Financial Intelligence Centre) in [...]
The Financial Sector Conduct Authority (FSCA) has its ‘five-year plan’ in the form of a 2021-2025 Regulatory Strategy that rounds-up some unsurprising plans, but still useful insight into what the [...]
Third-party risk is on the rise. TransUnion South Africa is one recent example, falling victim to a criminal cyber hacking group, potentially exposing personal details on millions of South Africans. [...]
Compli-Serve SA is pleased to note the recent Financial Services Conduct Authority (FSCA) approval of JSE Private Placements - a subsidiary of JSE Group. JSE Private Placements (JPP), has obtained [...]
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