Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Former school principal’s son accused in R19m investment fraud case | 403 | CompliNEWS | 17 Jan 2026 |
| Deadline for comment on discussion paper extended | 403 | CompliNEWS | 17 Jan 2026 |
| SA prepares for next FATF evaluation | 403 | CompliNEWS | 17 Jan 2026 |
| Advice firms face daily cyberattacks as data risks escalate | 403 | CompliNEWS | 17 Jan 2026 |
| AML Bill quietly expands FSRA reach across financial products | 403 | CompliNEWS | 17 Jan 2026 |
| Treasury's draft AML Bill widens regulatory net under FSRA | 21 | CryptoCompliNEWS | 17 Jan 2026 |
| What the JSE transparency ruling really means for crypto markets | 21 | CryptoCompliNEWS | 17 Jan 2026 |
| JSE gets a whipping from the Information Regulator as transparency prevails over secrecy | 403 | CompliNEWS | 17 Jan 2026 |
| From 'regulate crypto' to 'regulate outcomes' | 21 | CryptoCompliNEWS | 17 Jan 2026 |
| For comment: Draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill, 2025 | 21 | CryptoCompliNEWS | 17 Jan 2026 |