Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| UK business fined £23.8m for money laundering | 157 | CompliNEWS | 17 Jan 2021 |
| SARS blasted for cyber-security failings | 157 | CompliNEWS | 17 Jan 2021 |
| Liquidators want more powers in MTI Bitcoin inquiry | 157 | CompliNEWS | 17 Jan 2021 |
| FSCA FAIS Notice 1 of 2021 – Exemption of individual persons from competence and fee requirements | 157 | CompliNEWS | 17 Jan 2021 |
| FSCA warns the public against Keenan Ebden Financial Services and Keenan Ebden | 157 | CompliNEWS | 17 Jan 2021 |
| FSCA warns the public against Hlengiwe Ngcobo and Christian Barnley Hamilton | 157 | CompliNEWS | 17 Jan 2021 |
| Supreme Court judgment in FCA’s business interruption insurance test case in the UK | 157 | CompliNEWS | 17 Jan 2021 |
| Information Regulator to check compliance of WhatsApp Ts&Cs with SA's privacy laws | 157 | CompliNEWS | 17 Jan 2021 |
| Fintech, Regtech and the role of compliance | 157 | CompliNEWS | 17 Jan 2021 |
| Warning over surrender penalties | 156 | CompliNEWS | 06 Jan 2021 |