Treasury holds largely firm on AML Bill after public submissions

Two limited FICA changes were indicated, while the FSCA explained why the financial-sector provisions would not be amended.

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Cyber attacks on banks – No threat to customers

SABRIC, the South African Banking Risk Information Centre, last week confirmed that the banking industry has been hit by a wave of ransom driven Distributed Denial of Service (DDoS) attacks, targeting various public-facing […]

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Cyber attacks on banks – No threat to customers

SABRIC, the South African Banking Risk Information Centre, last week confirmed that the banking industry has been hit by a wave of ransom driven Distributed Denial of Service (DDoS) attacks, targeting various public-facing […]

Read More

FSCA warnings – Stay abreast to advise clients

The FSCA often publishes media releases to warn the public against dubious service providers in the financial services industry. A recent example concerned a formal investigation into the activities of a company called […]

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FSCA warnings – Stay abreast to advise clients

The FSCA often publishes media releases to warn the public against dubious service providers in the financial services industry. A recent example concerned a formal investigation into the activities of a company called […]

Read More