Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Warning – World Option Crypto falsely claims ties to Consort Technical | 359 | CompliNEWS | 14 Feb 2025 |
| FSCA announces amendments to JSE equities rules | 359 | CompliNEWS | 14 Feb 2025 |
| Why South Africa may struggle to exit FATF’s financial crime watchlist | 359 | CompliNEWS | 14 Feb 2025 |
| South Africa implements ‘Travel Rule’ to increase crypto transparency | 359 | CompliNEWS | 14 Feb 2025 |
| South Africa issues first court-ordered terrorist property freeze under POCDATARA Act | 359 | CompliNEWS | 14 Feb 2025 |
| Guidance on the Risk Management and Compliance Programme (RMCP) – Guidance Note 7A (GN 7A) released by FIC | 359 | CompliNEWS | 14 Feb 2025 |
| Electronic money compulsory for all Zimbabwe businesses | 358 | CompliNEWS | 07 Feb 2025 |
| NHI funding spotlight on Godongwana | 358 | CompliNEWS | 07 Feb 2025 |
| Banking sector 2025: Key insights from the Prudential Authority Industry Engagement session | 358 | CompliNEWS | 07 Feb 2025 |
| Asking your clients smart questions | 358 | CompliNEWS | 07 Feb 2025 |