Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Curators ask Hawks to probe alleged pension fund looting | 30 | CompliNEWS | 19 Jul 2018 |
| Parliament urges Hawks to probe VBS Bank | 30 | CompliNEWS | 19 Jul 2018 |
| First there was TCF, now duty of care mooted in the UK | 30 | CompliNEWS | 19 Jul 2018 |
| FSCA fit and proper deadlines drawing close - important dates to note | 30 | CompliNEWS | 19 Jul 2018 |
| Draft tax Bills released for comment | 30 | CompliNEWS | 19 Jul 2018 |
| Five contenders make it to round two of the 2018 FPI Financial Planner of the Year | 30 | CompliNEWS | 19 Jul 2018 |
| FATF’s strategy on combating terrorist financing - latest high-risk and other monitored jurisdictions listing released | 30 | CompliNEWS | 19 Jul 2018 |
| Release of report: Inaugural IFWG workshop | 30 | CompliNEWS | 19 Jul 2018 |
| Global regulators start monitoring crypto assets | 30 | CompliNEWS | 19 Jul 2018 |
| Blockchain enabled KYC solution: new horizon or false dawn? | 30 | CompliNEWS | 19 Jul 2018 |
