Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| SA's FIC to maintain an updated sanctions list which will soon be available on its website | 23 | CompliNEWS | 28 May 2018 |
| Cryptos are not currency, says SARB | 23 | CompliNEWS | 28 May 2018 |
| R380m ponzi scheme exposed | 23 | CompliNEWS | 28 May 2018 |
| EFF's SARB Amendment Bill gets off the ground | 23 | CompliNEWS | 28 May 2018 |
| Without a mission statement, what does your business do? | 22 | CompliNEWS | 21 May 2018 |
| Shaw v Mackintosh 2018 JDR 0495 (SCA) - valuable restatement by the SCA of essential aspects of the application and interpretation of provisions of the National Credit Act | 22 | CompliNEWS | 21 May 2018 |
| Fox Symes pays $37,800 for misleading advertising in Australia | 22 | CompliNEWS | 21 May 2018 |
| Second alleged Ponzi suspect in court | 22 | CompliNEWS | 21 May 2018 |
| Swiss authorities probe Angolan wealth fund | 22 | CompliNEWS | 21 May 2018 |
| Robo-advisers defend model after UK regulator criticism | 22 | CompliNEWS | 21 May 2018 |
