Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Feasibility of Cyber Commissioner Bill under scrutiny | 359 | CompliNEWS | 14 Feb 2025 |
Mako fined £1.66m for compliance failures in financial crime case | 359 | CompliNEWS | 14 Feb 2025 |
Health: Low-cost benefit option report published | 359 | CompliNEWS | 14 Feb 2025 |
M Masilela v PFA & Others (pension fund transfer) | 359 | CompliNEWS | 14 Feb 2025 |
Nampak Limited and CEO Phil Roux impersonators | 359 | CompliNEWS | 14 Feb 2025 |
Wiesner v First National Bank (a division of FirstRand Bank Limited) (debarment) | 359 | CompliNEWS | 14 Feb 2025 |
Russia’s crypto mining boom raises sanctions risks for financial firms | 359 | CompliNEWS | 14 Feb 2025 |
ESMA proposes minimum competence standards for crypto advisors | 359 | CompliNEWS | 14 Feb 2025 |
UK survey on cyber insurance launched amid rising ransomware threats | 359 | CompliNEWS | 14 Feb 2025 |
FINRA flags AI & 24/7 trading risks amid regulatory uncertainty in the US | 359 | CompliNEWS | 14 Feb 2025 |