Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Crypto industry pushes for bitcoin to be classified as an onshore asset | 362 | CompliNEWS | 10 Mar 2025 |
Few convictions despite R5.2bn in unpaid pension contributions by employers | 362 | CompliNEWS | 10 Mar 2025 |
Sanlam transfers active asset management to Ninety One in strategic deal | 362 | CompliNEWS | 10 Mar 2025 |
Two-pot system may have contributed to 2024 CIS outflows | 362 | CompliNEWS | 10 Mar 2025 |
Health Minister publishes NHI governance regulations amid legal challenges | 362 | CompliNEWS | 10 Mar 2025 |
Government calls on NPOs to strengthen collaboration in addressing FATF challenges | 362 | CompliNEWS | 10 Mar 2025 |
South Africa strengthens its fight against financial crime with landmark public-private initiative | 362 | CompliNEWS | 10 Mar 2025 |
Book Review | 361 | CompliNEWS | 28 Feb 2025 |
Massive data leak uncovers global investment scam with South African ties | 361 | CompliNEWS | 28 Feb 2025 |
Presidency’s delay leaves SA exposed to surveillance gaps and security threats | 361 | CompliNEWS | 28 Feb 2025 |