Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| ASIC issues Infringement Notice over misleading fund performance chart | 407 | CompliNEWS | 13 Feb 2026 |
| Aussie regulator targets lead generation practices in superannuation advice review | 407 | CompliNEWS | 13 Feb 2026 |
| UK sanctions enforcement: Bank of Scotland fined £160,000 (R3.47 million) for designated person breach | 407 | CompliNEWS | 13 Feb 2026 |
| Book review | 23 | CryptoCompliNEWS | 06 Feb 2026 |
| 2026: Africa’s crypto inflection point | 23 | CryptoCompliNEWS | 06 Feb 2026 |
| QuickTrade fine signals heightened AML scrutiny for high-velocity trading platforms | 23 | CryptoCompliNEWS | 06 Feb 2026 |
| FSCA fines QuickTrade R710 000 for AML and due diligence failures | 407 | CompliNEWS | 13 Feb 2026 |
| Climate risk becomes a legal approval standard | 407 | CompliNEWS | 13 Feb 2026 |
| UK FCA fines former Carillion CEO over misleading market statements | 407 | CompliNEWS | 13 Feb 2026 |
| From prime to protocol: Are traditional benchmarks becoming obsolete? | 23 | CryptoCompliNEWS | 06 Feb 2026 |