Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Former Metigy CEO in Australia admits to fraud and misuse of company funds | 394 | CompliNEWS | 03 Nov 2025 |
| FSCA Omni-Risk Return Workshop Part 2: Sections 5–8, Integrated Regulatory Solution (IRS) Framework | 394 | CompliNEWS | 03 Nov 2025 |
| ICO fines Capita £8m for major data security failings | 394 | CompliNEWS | 03 Nov 2025 |
| Finnish bank fined €865 000 for data security failures in digital ID service | 394 | CompliNEWS | 03 Nov 2025 |
| Experian fined €2.7m for privacy violations in the Netherlands | 394 | CompliNEWS | 03 Nov 2025 |
| FSCA warns public of impersonation of Rhynco Wealth Management | 394 | CompliNEWS | 03 Nov 2025 |
| FSCA issues public warning against Forex Major | 394 | CompliNEWS | 03 Nov 2025 |
| SARB heads to SCA over whether crypto falls under 1960s exchange control laws | 394 | CompliNEWS | 03 Nov 2025 |
| SA-based Rwandan added to terror financing watch list, compliance comment | 394 | CompliNEWS | 03 Nov 2025 |
| Adjudicator dismisses two-pot withdrawal disputes | 394 | CompliNEWS | 03 Nov 2025 |