Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Ethical gaps in financial services: Insights | 57 | CompliNEWS Ethics | 26 Aug 2025 |
| Exemptions to certain pension funds from valuation requirements granted | 384 | CompliNEWS | 24 Aug 2025 |
| Administrative sanctions imposed on Opes Trust & DSL Solutions (Pty) Ltd | 384 | CompliNEWS | 24 Aug 2025 |
| Student ID capture | 11 | CryptoCompliNEWS | 24 Aug 2025 |
| Terrorist groups exploiting digital assets for financing | 384 | CompliNEWS | 24 Aug 2025 |
| Commissioner calls for strong market integrity amid economic strain | 384 | CompliNEWS | 24 Aug 2025 |
| Sweeping OTC derivatives reforms | 384 | CompliNEWS | 24 Aug 2025 |
| FNB branch advisor debarred for altering client agreement | 384 | CompliNEWS | 24 Aug 2025 |
| Crypto entrepreneur pleads guilty to wire fraud | 11 | CryptoCompliNEWS | 24 Aug 2025 |
| SAPS data breach – Court flags ongoing POPIA failures | 384 | CompliNEWS | 24 Aug 2025 |