Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Revised guidance on reporting suspicious and unusual transactions and activities | 64 | CompliNEWS | 25 Mar 2019 |
| Does the Board know how to conduct oversight and monitor its compliance programme? | 64 | CompliNEWS | 25 Mar 2019 |
| Tribunal sets aside another debarment in latest ruling | 64 | CompliNEWS | 25 Mar 2019 |
| Changes mooted for auditors’ conduct rules | 64 | CompliNEWS | 25 Mar 2019 |
| FAIS Ombud determination involving Van Zyl and Silver Seed Capital (Pty) Ltd and others | 63 | CompliNEWS | 19 Mar 2019 |
| Namibia's FIC recovers illicit funds | 63 | CompliNEWS | 19 Mar 2019 |
| Cyber Crimes Bill now urgent – Cisco | 63 | CompliNEWS | 19 Mar 2019 |
| VBS curatorship cost R21.6m | 63 | CompliNEWS | 19 Mar 2019 |
| Blockchain-based ID system revealed | 63 | CompliNEWS | 19 Mar 2019 |
| Speech: Brexit and beyond – a UK regulatory perspective | 63 | CompliNEWS | 19 Mar 2019 |
