Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Goldman Sachs to pay $3bn over 1MDB corruption scandal | 24 | CompliNEWS Ethics | 25 Oct 2020 |
| Deadline for public comments on the second draft of the COFI Bill is 30 October 2020 | 147 | CompliNEWS | 25 Oct 2020 |
| UK's ICO takes enforcement action against Experian after data broking investigation into its direct marketing operations | 147 | CompliNEWS | 25 Oct 2020 |
| Latest FAIS Notices | 147 | CompliNEWS | 25 Oct 2020 |
| 10X South African Retirement Reality Report highlights | 147 | CompliNEWS | 25 Oct 2020 |
| Reminder re important FSCA deadline dates | 147 | CompliNEWS | 25 Oct 2020 |
| FSCA invites professionals to be included on its database of nominated or appointed curators and statutory managers | 147 | CompliNEWS | 25 Oct 2020 |
| FinCEN penalises first Bitcoin 'mixer' for violating AML laws | 147 | CompliNEWS | 25 Oct 2020 |
| UK's FCA raps Aviva on the knuckles over share announcement | 147 | CompliNEWS | 25 Oct 2020 |
| The Prudential Authority and enforcement | 147 | CompliNEWS | 25 Oct 2020 |