Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FSCA fines Petrus Erasmus R1.18m and debars him for five years over unlicensed financial activities | 368 | CompliNEWS | 21 Apr 2025 |
| Getting to grips with policies, procedures and processes | 368 | CompliNEWS | 21 Apr 2025 |
| South Africa to deliver revised 2025 Budget on 21 May 2025 | 368 | CompliNEWS | 21 Apr 2025 |
| Compliance insight: United States consolidates position as global Bitcoin mining leader | 3 | CryptoCompliNEWS | 21 Apr 2025 |
| $LIBRA cryptocurrency scandal | 3 | CryptoCompliNEWS | 21 Apr 2025 |
| UK proposes comprehensive crypto regulation | 3 | CryptoCompliNEWS | 21 Apr 2025 |
| South Africa aims to cement its status as Africa’s crypto capital | 3 | CryptoCompliNEWS | 21 Apr 2025 |
| Tax net tightens: SARS ramps up pressure on South Africa’s crypto asset holders | 3 | CryptoCompliNEWS | 21 Apr 2025 |
| Implementation of the Travel Rule – Full reporting coverage | 3 | CryptoCompliNEWS | 21 Apr 2025 |
| From trading desks to tax offices: Institutional crypto adoption surges globally | 3 | CryptoCompliNEWS | 21 Apr 2025 |
