Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Sustainable reporting standard network set up | 353 | CompliNEWS | 30 Dec 2024 |
| Promulgation of Companies Amendment Acts welcomed | 353 | CompliNEWS | 30 Dec 2024 |
| FSCA cracks down on pension fund delinquencies: Over 2 300 employers named and shamed | 353 | CompliNEWS | 30 Dec 2024 |
| Sekunjalo 'abusing process’, claims Nedbank | 353 | CompliNEWS | 30 Dec 2024 |
| Discovery to appeal 'watershed' RAF ruling | 353 | CompliNEWS | 30 Dec 2024 |
| What’s happened to regulatory compliance in 2024, and how could this shape 2025 strategies? | 353 | CompliNEWS | 30 Dec 2024 |
| Asset managers leverage AI to revolutionise investment research and drive robust decision-making | 353 | CompliNEWS | 30 Dec 2024 |
| Guidance Note: Draft General Laws (AML/CTF) Amendment Bill, 2024 | 353 | CompliNEWS | 30 Dec 2024 |
| National Treasury proposes key legal FICA amendments to exit FATF grey list; public comments by 6 February 2025 | 353 | CompliNEWS | 30 Dec 2024 |
| CySEC issues practical guide to combat proliferation financing | 353 | CompliNEWS | 30 Dec 2024 |