Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Bowmans Kenya clinches outstanding legal advisor award at EAVCA | 350 | CompliNEWS | 02 Dec 2024 |
| Strate trade repository licence granted | 350 | CompliNEWS | 02 Dec 2024 |
| FICA compliance penalties: A wake-up call for South Africa’s financial sector | 350 | CompliNEWS | 02 Dec 2024 |
| Review of regulatory framework for funeral insurance distribution in South Africa | 350 | CompliNEWS | 02 Dec 2024 |
| Workplace surveillance poses Popia risk | 350 | CompliNEWS | 02 Dec 2024 |
| Seasonal downtime | 349 | CompliNEWS | 22 Nov 2024 |
| Former CIO of WAMCO charged with cherry-picking fraud | 349 | CompliNEWS | 22 Nov 2024 |
| Macquarie Bank fined £13m (R295m) for control failures enabling fictitious trades | 349 | CompliNEWS | 22 Nov 2024 |
| Operation HAECHI V: Landmark effort in combating cyber-enabled financial crime | 349 | CompliNEWS | 22 Nov 2024 |
| How private equity can lead the way to a sustainable future | 349 | CompliNEWS | 22 Nov 2024 |