Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Papers filed to liquidate 'hopelessly insolvent' VBS | 46 | CompliNEWS | 29 Oct 2018 |
| Outcomes FATF Plenary, 17-19 October 2018 | 46 | CompliNEWS | 29 Oct 2018 |
| FATF publishes revised recommendations for AML/ATF - ‘Virtual Assets’ & ‘Virtual Asset Service Provider’ now defined | 46 | CompliNEWS | 29 Oct 2018 |
| UK's FCA reports four million complaints during first half of 2018 | 46 | CompliNEWS | 29 Oct 2018 |
| Now Nedbank ditches KPMG | 46 | CompliNEWS | 29 Oct 2018 |
| FSCA fines SATRIX managers R60,000 for contravening sections of the FIC Act | 46 | CompliNEWS | 29 Oct 2018 |
| Final public hearings on Competition Amendment Bill | 46 | CompliNEWS | 29 Oct 2018 |
| Understanding 'fit and proper' – what are the requirements for competence? | 46 | CompliNEWS | 29 Oct 2018 |
| Edcon Holdings v National Consumer Tribunal and Another 2018 (5) SA 609 (GP) | 46 | CompliNEWS | 29 Oct 2018 |
| FSCA warns the public against Mr Pieter Davis | 45 | CompliNEWS | 23 Oct 2018 |