Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FSCA FAIS Notice 4 of 2025: Reinstatement of withdrawal of authorisations | 355 | CompliNEWS | 17 Jan 2025 |
| FSCA FAIS Notice 3 of 2025: Lifting of suspensions | 355 | CompliNEWS | 17 Jan 2025 |
| FSCA FAIS Notice 2 of 2025: Suspension of authorisation | 355 | CompliNEWS | 17 Jan 2025 |
| FSCA FAIS Notice 1 of 2025: Withdrawal of authorisation | 355 | CompliNEWS | 17 Jan 2025 |
| Warning: Fraudulent use of Laurium Capital’s FSP number | 355 | CompliNEWS | 17 Jan 2025 |
| Public warning against impersonation of Truffle Asset Management and Vista Wealth Management | 355 | CompliNEWS | 17 Jan 2025 |
| US regulator sues Musk for failing to disclose Twitter shares | 354 | CompliNEWS | 09 Jan 2025 |
| Business rescue judgment raises serious questions – SARS and JBSA Props landmark case | 354 | CompliNEWS | 09 Jan 2025 |
| Crypto crime surges in 2024: Growing complexity, diversity and professionalisation | 354 | CompliNEWS | 09 Jan 2025 |
| Draft General Laws Amendment Bill proposes stricter company compliance measures | 354 | CompliNEWS | 09 Jan 2025 |