Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Crypto under MiCA and its implications | 354 | CompliNEWS | 09 Jan 2025 |
| Advisers' attitudes toward cryptocurrencies may need to change – here’s why | 354 | CompliNEWS | 09 Jan 2025 |
| New Climate Change Act sparks concern among South African businesses | 354 | CompliNEWS | 09 Jan 2025 |
| South Africa approves nearly 250 virtual asset service provider (VASP) licences amid digital asset boom | 354 | CompliNEWS | 09 Jan 2025 |
| Top global ethics and compliance triumphs of 2024 | 354 | CompliNEWS | 09 Jan 2025 |
| Motswane v BMW Financial Services (contract – signature – caveat subscriptor) | 354 | CompliNEWS | 09 Jan 2025 |
| Competition Tribunal dismisses Sekunjalo's urgent bid to reopen Nedbank accounts | 354 | CompliNEWS | 09 Jan 2025 |
| Basel AML Index 2024: A comprehensive risk assessment of global money laundering | 354 | CompliNEWS | 09 Jan 2025 |
| Banks have right to close accounts – Finance Minister | 354 | CompliNEWS | 09 Jan 2025 |
| Managers warned of criminal charges for pension fund debt | 353 | CompliNEWS | 30 Dec 2024 |