Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| UK's FCA imposes £3.5m fine on Coinbase subsidiary, first enforcement case against firm enabling cryptoasset trading | 332 | CompliNEWS | 28 Jul 2024 |
| US AI and cybersecurity regulations on the rise | 332 | CompliNEWS | 28 Jul 2024 |
| Trump vows to overhaul crypto regulations at Bitcoin 2024 conference | 332 | CompliNEWS | 28 Jul 2024 |
| UK Supreme Court to hear appeals of ex-currency traders Tom Hayes and Carlo Palombo | 332 | CompliNEWS | 28 Jul 2024 |
| Former SARS auditor sentenced to 20 years for fraud and corruption | 332 | CompliNEWS | 28 Jul 2024 |
| ANC eyes pension funds to raise capital | 332 | CompliNEWS | 28 Jul 2024 |
| Banking Ombudsman reports 12% rise in formal complaints | 332 | CompliNEWS | 28 Jul 2024 |
| SA banks risk R1 trillion hit from global energy shift | 332 | CompliNEWS | 28 Jul 2024 |
| Report: SA lags behind in climate change action | 332 | CompliNEWS | 28 Jul 2024 |
| Experts divided on Gauteng High Court ruling impact on NHI | 332 | CompliNEWS | 28 Jul 2024 |