Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| SA must tackle SIM card fraud for FATF clearance | 360 | CompliNEWS | 21 Feb 2025 |
| Legislation – Division of Revenue Act published | 360 | CompliNEWS | 21 Feb 2025 |
| M Lecheko v Standard Bank (reconsideration application dismissed) – full analysis | 360 | CompliNEWS | 21 Feb 2025 |
| South Africa’s DeFi market set for growth: FSCA releases groundbreaking study | 360 | CompliNEWS | 21 Feb 2025 |
| FNB manager debarred for sending sensitive emails | 360 | CompliNEWS | 21 Feb 2025 |
| Book review | 359 | CompliNEWS | 14 Feb 2025 |
| FCA defends email deletion policy as part of modernised record management | 359 | CompliNEWS | 14 Feb 2025 |
| Hong Kong SFC unveils ASPIRe roadmap to strengthen virtual asset market | 359 | CompliNEWS | 14 Feb 2025 |
| NAMFISA Q3 2024 compliance summary | 359 | CompliNEWS | 14 Feb 2025 |
| COFI Bill set for Parliament this year – Treasury | 359 | CompliNEWS | 14 Feb 2025 |