Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Godongwana invites Budget Review suggestions | 346 | CompliNEWS | 03 Nov 2024 |
| Analysis of South Africa’s 3rd enhanced follow-up report on FATF compliance – November 2024 | 346 | CompliNEWS | 03 Nov 2024 |
| Men still dominating asset management industry – survey | 346 | CompliNEWS | 03 Nov 2024 |
| Inspections reveal workplace non-compliance | 346 | CompliNEWS | 03 Nov 2024 |
| SARS introduces biometric facial recognition for new eFiling registrations | 346 | CompliNEWS | 03 Nov 2024 |
| UK law firms lack AML controls – study | 346 | CompliNEWS | 03 Nov 2024 |
| SA businesses face deregistration risk as CIPC compliance deadline looms | 346 | CompliNEWS | 03 Nov 2024 |
| BlackRock enters ETF share class race, aiming to reclaim market share amid Vanguard’s growth | 346 | CompliNEWS | 03 Nov 2024 |
| FCA warns Crispin Odey of regulatory action following probe into integrity breach | 346 | CompliNEWS | 03 Nov 2024 |
| South Africa’s crypto sector gains legitimacy under new regulatory framework as CASP licences roll out | 346 | CompliNEWS | 03 Nov 2024 |