Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Warning: Scammers impersonating Cboe Global Markets | 352 | CompliNEWS | 12 Dec 2024 |
| Warning against Future Traders over unauthorised crypto activities | 352 | CompliNEWS | 12 Dec 2024 |
| Tribunal sends pension dispute back for reconsideration amid jurisdiction concerns | 352 | CompliNEWS | 12 Dec 2024 |
| Tribunal upholds debarment of Assupol representative over dishonesty allegations | 352 | CompliNEWS | 12 Dec 2024 |
| McKinsey & Co settles FCPA violations in the US for $122 million | 352 | CompliNEWS | 12 Dec 2024 |
| Rest, Reflect, and Reimagine | 352 | CompliNEWS | 12 Dec 2024 |
| Investigation into United African Stokvel (Pty) Ltd, Mr Darren Langbein and Mrs Shirley Langbein finalised | 352 | CompliNEWS | 12 Dec 2024 |
| FSCA crypto licensing update: Over 240 CASPs approved | 352 | CompliNEWS | 12 Dec 2024 |
| Guidance note on direct marketing under POPIA: Key insights | 352 | CompliNEWS | 12 Dec 2024 |
| Kraken exchange operator fined $8 Million by Australia's ASIC | 352 | CompliNEWS | 12 Dec 2024 |