Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| 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 |
| Cyprus Development Bank fined €715,000 for AML shortcomings | 22 | CompliNEWS | 21 May 2018 |
| Court dismisses capital raising charges against Barclays | 22 | CompliNEWS | 21 May 2018 |
| Audit Professions Act to be strengthened | 22 | CompliNEWS | 21 May 2018 |
| Risk Management Guidance Note by Compli-Serve SA | 22 | CompliNEWS | 21 May 2018 |
| Medical Schemes Amendment Bill coming soon | 22 | CompliNEWS | 21 May 2018 |
| FSCA releases new FAIS Notices | 22 | CompliNEWS | 21 May 2018 |