Stories
Headline | Issue | Diary | Date |
---|---|---|---|
M Lecheko v Standard Bank (reconsideration application dismissed) – full analysis | 360 | CompliNEWS | 21 Feb 2025 |
South Africa’s DeFi market set for growth: FSCA releases groundbreaking study | 360 | CompliNEWS | 21 Feb 2025 |
FNB manager debarred for sending sensitive emails | 360 | CompliNEWS | 21 Feb 2025 |
Book review | 359 | CompliNEWS | 14 Feb 2025 |
FCA defends email deletion policy as part of modernised record management | 359 | CompliNEWS | 14 Feb 2025 |
Hong Kong SFC unveils ASPIRe roadmap to strengthen virtual asset market | 359 | CompliNEWS | 14 Feb 2025 |
NAMFISA Q3 2024 compliance summary | 359 | CompliNEWS | 14 Feb 2025 |
COFI Bill set for Parliament this year – Treasury | 359 | CompliNEWS | 14 Feb 2025 |
FSTC issues Reporting Notice 2 of 2024: Financial sector entities required to submit B-BBEE compliance reports | 359 | CompliNEWS | 14 Feb 2025 |
South Africa’s budget crisis: The VAT hike that shook the Government | 359 | CompliNEWS | 14 Feb 2025 |