Exams around the corner
Compliance report workshop for category I FSPs without a compliance officer. Compliance Reports for these FSPs cover the period 1 January 2011 until 31 December 2011 and need to be submitted ELECTRONICALLY to […]
Grey list comeback? South Africa’s anti-corruption warning
BLSA’s October 2026 Reform Tracker warns that stalled anti-corruption reforms and weaknesses in law enforcement could put South Africa’s removal from the FATF grey list at risk.
