Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| SARS intensifies crypto-tax compliance efforts | 322 | CompliNEWS | 17 May 2024 |
| UBS South Africa exempted from specific financial markets regulations | 322 | CompliNEWS | 17 May 2024 |
| Trio charged with £8 million pension fraud in high-risk trading scheme | 322 | CompliNEWS | 17 May 2024 |
| UK's FCA charges influencers over unauthorised trading scheme | 322 | CompliNEWS | 17 May 2024 |
| SCA overturns R1.7bn Fidentia damages ruling against Old Mutual | 322 | CompliNEWS | 17 May 2024 |
| Financial services under siege: Battling data breaches, talent gaps, and regulatory hurdles | 321 | CompliNEWS | 12 May 2024 |
| Key international bodies urge stronger anti-money laundering measures | 321 | CompliNEWS | 12 May 2024 |
| The essential role of virtual compliance officers in modern business | 321 | CompliNEWS | 12 May 2024 |
| Combating financial crime: Key measures and future trends | 321 | CompliNEWS | 12 May 2024 |
| The Information Regulator issues new guidance note on political parties and independent candidates | 321 | CompliNEWS | 12 May 2024 |