Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Information Regulator fines DBE for breaching enforcement notice | 353 | CompliNEWS | 30 Dec 2024 |
| South Africa’s FATF grey list exit likely delayed to October 2025 | 353 | CompliNEWS | 30 Dec 2024 |
| 2024 Tax Acts promulgated on 24 December 2024 | 353 | CompliNEWS | 30 Dec 2024 |
| Heavy penalties for FIC non-compliance | 353 | CompliNEWS | 30 Dec 2024 |
| Compliance priorities for 2025: Practical steps for FSPs | 353 | CompliNEWS | 30 Dec 2024 |
| Navigating South Africa’s compliance milestones in 2025 | 353 | CompliNEWS | 30 Dec 2024 |
| Isle of Man Regulator warns of fraudulent financial services website | 353 | CompliNEWS | 30 Dec 2024 |
| Global and local risks loom over South African assets in 2025 | 353 | CompliNEWS | 30 Dec 2024 |
| Hong Kong's SFC bans asset manager for life over financial misconduct and fund mismanagement | 353 | CompliNEWS | 30 Dec 2024 |
| Sanlam Group's Australian arm faces independent compliance review after ASIC investigation | 353 | CompliNEWS | 30 Dec 2024 |