Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| South Africa issues first court-ordered terrorist property freeze under POCDATARA Act | 359 | CompliNEWS | 14 Feb 2025 |
| Guidance on the Risk Management and Compliance Programme (RMCP) – Guidance Note 7A (GN 7A) released by FIC | 359 | CompliNEWS | 14 Feb 2025 |
| Electronic money compulsory for all Zimbabwe businesses | 358 | CompliNEWS | 07 Feb 2025 |
| NHI funding spotlight on Godongwana | 358 | CompliNEWS | 07 Feb 2025 |
| Banking sector 2025: Key insights from the Prudential Authority Industry Engagement session | 358 | CompliNEWS | 07 Feb 2025 |
| Asking your clients smart questions | 358 | CompliNEWS | 07 Feb 2025 |
| Ethical challenges in 2025 | 50 | CompliNEWS Ethics | 07 Feb 2025 |
| Book review | 358 | CompliNEWS | 07 Feb 2025 |
| Absa Bank Ltd v Serfontein and Another | 358 | CompliNEWS | 07 Feb 2025 |
| Over a third of two-pot retirement claimants plan to withdraw again – Alexforbes | 358 | CompliNEWS | 07 Feb 2025 |