Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Australia's ASIC bans Joel James Hewish and cancels UGC’s licence | 332 | CompliNEWS | 28 Jul 2024 |
| ‘Two-pot’ system brings end to ‘era of spinning’ | 332 | CompliNEWS | 28 Jul 2024 |
| Workers’ pension funds must not serve as government's ATM, warns Solidarity | 332 | CompliNEWS | 28 Jul 2024 |
| FSCA probes Steinhoff for market abuse | 332 | CompliNEWS | 28 Jul 2024 |
| Review of UK FCA's requirements following the introduction of the Consumer Duty | 332 | CompliNEWS | 28 Jul 2024 |
| FATF releases fifth review of virtual asset standards implementation | 332 | CompliNEWS | 28 Jul 2024 |
| Final Travel Rule Guidelines for the EU released by EBA | 332 | CompliNEWS | 28 Jul 2024 |
| CMS challenges High Court decision to lift curatorship on Medipos | 332 | CompliNEWS | 28 Jul 2024 |
| FIC’s patience runs thin with non-compliant law firms and estate agents | 332 | CompliNEWS | 28 Jul 2024 |
| SA nears publication of financial rule changes, targets OTC derivatives for greater scrutiny | 332 | CompliNEWS | 28 Jul 2024 |