Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Major AML/CFT/CPF weaknesses in banks’ cross-border operations | 399 | CompliNEWS | 09 Dec 2025 |
| National Treasury confirms R2.2bn payout to Ithala depositors | 399 | CompliNEWS | 09 Dec 2025 |
| African FATF/ESAAMLG assessments: A high-stakes cycle ahead for southern Africa | 399 | CompliNEWS | 09 Dec 2025 |
| South Africa enacts full OECD Crypto-Asset Reporting Framework (CARF) Regulations | 399 | CompliNEWS | 09 Dec 2025 |
| Treasury extends key FSR Act transitional arrangements to 2028–2029 | 399 | CompliNEWS | 09 Dec 2025 |
| Treasury triumphs in global markets with US$3.5bn bond issue at sharply lower yields | 399 | CompliNEWS | 09 Dec 2025 |
| SA tightens tax net as OECD crypto reporting rules come into force | 399 | CompliNEWS | 09 Dec 2025 |
| Parliament told PIC’s troubles are historical as Masondo rules out portfolio closure | 399 | CompliNEWS | 09 Dec 2025 |
| Nedbank rebuked after court rejects vehicle debt claim over faulty section 129 notice | 399 | CompliNEWS | 09 Dec 2025 |
| Seasonal downtime | 19 | CryptoCompliNEWS | 08 Dec 2025 |