Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Germany’s BaFin Visits National Bank of Georgia to Discuss Crypto Regulations | 22 | CompliNEWS | 21 May 2018 |
| Anti-graft tsars urged to fight Africa’s ‘tsunami’ | 22 | CompliNEWS | 21 May 2018 |
| ASISA finalises Retirement Savings Cost (RSC) Disclosure Standard for umbrella funds | 22 | CompliNEWS | 21 May 2018 |
| SEC charges brokerage firms and AML Officer with anti-money laundering violations | 22 | CompliNEWS | 21 May 2018 |
| Broker banned in the UK for misappropriating client money | 22 | CompliNEWS | 21 May 2018 |
| Former banker sentenced to 32 months for US sanctions-busting | 22 | CompliNEWS | 21 May 2018 |
| DA to table SMME Ombud Service Bill | 22 | CompliNEWS | 21 May 2018 |
| Parliamentary hearings on amendments to PIC Act | 22 | CompliNEWS | 21 May 2018 |
| FSCA warns the public against Kopano Projects | 22 | CompliNEWS | 21 May 2018 |
| FSCA warns the public against Donafin (Pty) Ltd | 22 | CompliNEWS | 21 May 2018 |