Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Real estate giant investigating data breach | 362 | CompliNEWS | 10 Mar 2025 |
| Information Regulator supports Justice Minister’s decision to pause public release of sex offender register | 362 | CompliNEWS | 10 Mar 2025 |
| Proposed directive on credit and liquidity risk thresholds – Banks Act 94 of 1990 | 362 | CompliNEWS | 10 Mar 2025 |
| FATF opens second consultation on revisions to Recommendation 16; practical examples | 362 | CompliNEWS | 10 Mar 2025 |
| FATF seeks industry input on proliferation financing risks | 362 | CompliNEWS | 10 Mar 2025 |
| FATF seeks public input on financial inclusion and AML/CFT guidance | 362 | CompliNEWS | 10 Mar 2025 |
| The growing risks of social media in financial services – A risk amplifier? | 362 | CompliNEWS | 10 Mar 2025 |
| Compliance issues dominate FCA whistleblowing reports in Q4 2024 | 362 | CompliNEWS | 10 Mar 2025 |
| The evolving global landscape of stablecoin regulation | 362 | CompliNEWS | 10 Mar 2025 |
| US SEC reverses course on crypto trading platform oversight | 362 | CompliNEWS | 10 Mar 2025 |