Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FIC warns against holiday scams ahead of festive season | 350 | CompliNEWS | 02 Dec 2024 |
| FSCA warns public against unauthorised financial services by Investify360 | 350 | CompliNEWS | 02 Dec 2024 |
| The era of leniency under FICA is over | 350 | CompliNEWS | 02 Dec 2024 |
| Coinbase halts USDC rewards in Europe amid MiCA compliance efforts | 350 | CompliNEWS | 02 Dec 2024 |
| Terrorist financing increasingly exploits foreign cryptocurrency exchanges and cash networks, demanding global action | 350 | CompliNEWS | 02 Dec 2024 |
| RegTech trends to watch in 2025 | 350 | CompliNEWS | 02 Dec 2024 |
| Technology driving ESG and SDG progress in Africa | 350 | CompliNEWS | 02 Dec 2024 |
| Bowmans Kenya clinches outstanding legal advisor award at EAVCA | 350 | CompliNEWS | 02 Dec 2024 |
| Strate trade repository licence granted | 350 | CompliNEWS | 02 Dec 2024 |
| FICA compliance penalties: A wake-up call for South Africa’s financial sector | 350 | CompliNEWS | 02 Dec 2024 |