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Why microlenders are under the regulatory spotlight

14th April 2025 0

Crypto

New Crypto Compliance rules – what Directive 9 means for CASPs

17th March 2025 0

Data Providers

Check yourself before you wreck yourself – ongoing monitoring measures to...

17th February 2025 0

Data Providers

Fraud trends indicate South Africa needs a proactive approach to turn...

16th December 2024 0

FICA

FICA compliance: Why the time for accountability is now

2nd December 2024 0

FICA

The business case for automating customer due diligence and FICA compliance

4th November 2024 0

Data Providers

Why you should consider automating FICA compliance

9th September 2024 0

Data Providers

Know the person behind the CV and the partner pitch

12th August 2024 0

Data Providers

Putting lenders in the driver’s seat for better vehicle finance

22nd July 2024 0

FICA

Avoid FICA sanctions as a property practitioner

17th June 2024 0

Data Providers

Financial advisors – building trust through accurate data with SearchWorks

13th May 2024 0

Data Providers

Navigating FICA compliance for the South African retail industry

8th April 2024 0

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Daily Maverick News

UNDOCUMENTED LEARNERS: Running the Gauntlet — The matrics caught between xenophobia, paperwork and the classroom door 30th October 2026
As close to a million learners sit for this year’s National Senior Certificate (NSC) exams, people of all ages will be vividly recalling the rooms where they sat for their ‘matric finals’, and the nauseating excitement that pervaded those spaces, not to mention the apprehension that came before, or the mixed emotions that followed the […]
TROLL TRAUMA: SA Olympic triathlete Henri Schoeman opens up on cyberbullying dimming his light 30th October 2026
After a decade of being abused online after a race in Mexico involving the Brownlee brothers of Britain, South African triathlete and Olympic medallist Henri Schoeman opens up about how it has affected him and his family.
Watch — Voting 101 with Rebecca Davis 30th October 2026
Yemen’s Houthis deny launching drone after coalition reports interception in Mecca region 30th October 2026
Yemen's Houthis denied launching any attack towards Saudi Arabia on Friday, after the Saudi-led coalition said it had intercepted and destroyed a drone launched by the group over the Mecca region.
Nigerian families and survivors seek justice over miners’ deaths 30th October 2026
Families of 37 artisinal miners who died in custody in Nigeria want swift justice and the return of property seized during their arrest, saying no financial compensation will make up for their loss.
Greece arrests three over explosion that killed six people in Athens 30th October 2026
Greece has arrested two Greek men and an Albanian national suspected of stealing copper gas pipes from a building, causing a leak that led to a deadly explosion in central Athens last month, authorities said.
EYE ON THE PRIZE: Visual artist and activist Zanele Muholi wins top international award 30th October 2026
Their recognition as the 2026 Hasselblad Award laureate honours decades of work documenting black queer lives.
LOCAL ELECTIONS 2026: MK support down as Zuma disappears from stump — new big poll 30th October 2026
A new Ipsos poll, released on Friday, 30 October, points to the three major stories of the election campaign surveys: the continued decline of the ANC, the growth of the DA (but not as high as it wants) and the growth of MK (but stunted by Jacob Zuma’s illness and shenanigans in the party).

Tag: searchworks

Why microlenders are under the regulatory spotlight

New Crypto Compliance rules – what Directive 9 means for CASPs

Check yourself before you wreck yourself – ongoing monitoring measures to...

Fraud trends indicate South Africa needs a proactive approach to turn...

FICA compliance: Why the time for accountability is now

The business case for automating customer due diligence and FICA compliance

Why you should consider automating FICA compliance

Know the person behind the CV and the partner pitch

Putting lenders in the driver’s seat for better vehicle finance

Avoid FICA sanctions as a property practitioner

Financial advisors – building trust through accurate data with SearchWorks

Navigating FICA compliance for the South African retail industry

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