Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Cybercrimes Act gazetted | 176 | CompliNEWS | 31 May 2021 |
| FSCA warns the public against an entity using Capta Forex FSP number without authorisation | 176 | CompliNEWS | 31 May 2021 |
| Compliance officers must develop an intelligent vision in shaping the future: 2021 Cost of Compliance Report | 176 | CompliNEWS | 31 May 2021 |
| Uganda’s AML watchdog calls for regulation of cryptocurrency operators | 176 | CompliNEWS | 31 May 2021 |
| What Covid-19 teaches us about fraud and money laundering | 176 | CompliNEWS | 31 May 2021 |
| Julius Baer pays US$79.7m to settle soccer graft charge | 176 | CompliNEWS | 31 May 2021 |
| Why private equity firms are prioritising stakeholder capitalism | 176 | CompliNEWS | 31 May 2021 |
| Latest FAIS notices | 176 | CompliNEWS | 31 May 2021 |
| FSCA issues Notice updating 'Lists of qualifications recognised for financial services providers, key individuals and representatives' | 176 | CompliNEWS | 31 May 2021 |
| State employee benefits accounting standard proposed | 176 | CompliNEWS | 31 May 2021 |