Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Estate agent jailed for 10 years for cyber fraud and money laundering | 359 | CompliNEWS | 14 Feb 2025 |
| FICA – Comparison of GN 7 Chapter 4 vs GN 7A (its replacement) | 359 | CompliNEWS | 14 Feb 2025 |
| Lowveld Securicon Consultants CC t/a Securicon Lowveld v The Private Sector Provident Fund & Others | 359 | CompliNEWS | 14 Feb 2025 |
| Public cautioned against JoziEx and Richard Mouton | 359 | CompliNEWS | 14 Feb 2025 |
| Tax Court rebukes SARS’ handling of discovery in Sewpursadh case | 359 | CompliNEWS | 14 Feb 2025 |
| KZN High Court overturns Magistrate’s ruling in commission clawback dispute | 359 | CompliNEWS | 14 Feb 2025 |
| King calls imbizo to save Ithala Bank | 359 | CompliNEWS | 14 Feb 2025 |
| SARS monitors returning expats | 359 | CompliNEWS | 14 Feb 2025 |
| 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 |