Stories
Headline | Issue | Diary | Date |
---|---|---|---|
AI’s role in financial compliance: Promise and pitfalls | 380 | CompliNEWS | 25 Jul 2025 |
South Africa awaits outcome of FATF inspection following 29–30 July visit | 380 | CompliNEWS | 25 Jul 2025 |
Sasria builds R20bn buffer for riots | 380 | CompliNEWS | 25 Jul 2025 |
AI-created case law? SAFLII cautions users on non-existent citations | 380 | CompliNEWS | 25 Jul 2025 |
Reskilling, upskilling, and lifelong learning | 380 | CompliNEWS | 25 Jul 2025 |
US' SEC quietly paves way for mainstream crypto ETPs | 380 | CompliNEWS | 25 Jul 2025 |
Basel III output floor implementation – Circular C4/2025 | 380 | CompliNEWS | 25 Jul 2025 |
Regulators signal compliance crackdown on cloud computing and data offshoring: What financial institutions must do now | 380 | CompliNEWS | 25 Jul 2025 |
Joint Standard on cloud computing and data offshoring: What South African financial institutions need to know | 380 | CompliNEWS | 25 Jul 2025 |
Matongo v Ombud for FSPs and Standard Bank (credit life insurance) | 380 | CompliNEWS | 25 Jul 2025 |