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


Few issues in central banking are more likely to provoke anxiety than the fear of losing control of one’s currency. Recent events have provided another perfect illustration of this point with the Chinese central bank banning initial coin offerings of bitcoin-based currencies.

» Read more


A discussion document proposing options for reforming financial sector dispute resolution mechanisms was released yesterday for comment. According to an accompanying media statement, three options are mooted: ‘enhancing the (existing) hybrid model of statutory and industry ombuds’; ‘moving toward a centralised model, establishing a single statutory ombud scheme’; and ‘moving toward exclusively industry-established ombuds, overseen by the Ombud Council’.

» Read more

Information Regulator chairperson Pansy Tlakula warned businesses against using dubious means to access personal information of South Africans when pursuing clients or selling goods and services. One of the regulator’s priorities was to outline a standard code of practice for call centres and telemarketing groups.

» Read more

LegalBrief reports that the Reserve Bank is meeting representatives of SA’s banks today to raise concerns over possible negative consequences should auditing firm KPMG be forced to close its doors over the SARS scandal, notes a Business Day report.

» 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