Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Credit and data providers ‘on-boarding’ process begins | 25 | CompliNEWS | 14 Jun 2018 |
| KPMG fined again for questionable report; this time in the UK | 25 | CompliNEWS | 14 Jun 2018 |
| JSE adopts stringent reporting format | 25 | CompliNEWS | 14 Jun 2018 |
| UK regulator fines and imposes a restriction on Canara Bank for anti-money laundering systems failings | 25 | CompliNEWS | 14 Jun 2018 |
| FSCA halts regulatory examinations conducted by the FPI | 25 | CompliNEWS | 14 Jun 2018 |
| Bill tabled to address fraudulent qualifications | 25 | CompliNEWS | 14 Jun 2018 |
| SEC charges Merrill Lynch for failure to supervise RMBS Traders; told to pay $10.5 Million to harmed customers | 25 | CompliNEWS | 14 Jun 2018 |
| FCA statement on thematic review into fair treatment of longstanding customers in the life insurance sector | 25 | CompliNEWS | 14 Jun 2018 |
| South Korea to tighten anti-money laundering rules | 25 | CompliNEWS | 14 Jun 2018 |
| JSE to change bond electronic trading platform rules | 25 | CompliNEWS | 14 Jun 2018 |
