Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Class action lined up against errant medical schemes | 157 | CompliNEWS | 17 Jan 2021 |
| Compli-Serve reminds firms to regularly review regulatory permissions | 157 | CompliNEWS | 17 Jan 2021 |
| UK's FCA clamps down on consumer investment harm | 157 | CompliNEWS | 17 Jan 2021 |
| 2020 tax Acts gazetted | 157 | CompliNEWS | 17 Jan 2021 |
| FSCA warns the public against TradeZA | 157 | CompliNEWS | 17 Jan 2021 |
| The FSCA completes investigation into Mirror Trading International (Pty) Ltd | 157 | CompliNEWS | 17 Jan 2021 |
| Insurers get 'tsunami' of legal certainty – Fedhasa | 157 | CompliNEWS | 17 Jan 2021 |
| FSCA warns the public against Tradetheatre Capital Markets | 157 | CompliNEWS | 17 Jan 2021 |
| PAIA Manual exemption extended again until 30 June 2021 | 157 | CompliNEWS | 17 Jan 2021 |
| KYC compliance catches up with crypto | 157 | CompliNEWS | 17 Jan 2021 |