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The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
The decision addresses the recovery of VAT on payments made under loan cover provided free of charge.
Read moreThe agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
The agenda includes FICA compliance, the roll-out of Omni-CBRs, and managing the risks around business email compromise.
Concern over the ‘alarming’ number of cases involving the submission of fictitious policies to insurers.
The FSCA’s annual report shows what regulatory action was taken in the past year and the compliance issues that caught the authority’s eye. Debarments The number of debarment orders issued by the FSCA […]
No doubt, most readers will heave a sigh of relief that this is not yet another Covid-19 related article. The link between disciplinary and debarment hearings appears to be a major minefield for […]