Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| London one of the world's lawtech hubs – research | 101 | CompliNEWS | 02 Dec 2019 |
| Acting during an emergency or crisis | 101 | CompliNEWS | 02 Dec 2019 |
| Central counterparty licence standard out for comment | 101 | CompliNEWS | 02 Dec 2019 |
| FSCA exempts Discovery Life Investment Services from financial soundness requirement until 2021 | 101 | CompliNEWS | 02 Dec 2019 |
| Australian regulator bans unfair cold call sales of direct life insurance and credit life insurance | 101 | CompliNEWS | 02 Dec 2019 |
| Judgment makes it unlawful for banks to bring National Credit Act matters before the high court instead of magistrates' courts | 101 | CompliNEWS | 02 Dec 2019 |
| Apple pays $467K to OFAC for sanctions violations | 101 | CompliNEWS | 02 Dec 2019 |
| FAIS Ombud releases its Annual Report for the financial year 2018/2019 | 101 | CompliNEWS | 02 Dec 2019 |
| Law firm director struck off for misleading clients | 101 | CompliNEWS | 02 Dec 2019 |
| FAIS Workshops 2020 – registration commenced 3 December 2019 | 101 | CompliNEWS | 02 Dec 2019 |
