Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| South African CIS industry hits record R3.5 trillion in assets under management in 2023 | 311 | CompliNEWS | 01 Mar 2024 |
| Consolidated assessment ratings | 311 | CompliNEWS | 01 Mar 2024 |
| JSE fines former Luxe CEO R7.5m | 311 | CompliNEWS | 01 Mar 2024 |
| SARS v J Company (Tax Administration Act – Redaction of documents) | 311 | CompliNEWS | 01 Mar 2024 |
| How to cultivate character skills-development strategies | 311 | CompliNEWS | 01 Mar 2024 |
| UK – Financial services sector urged to upskill workforce to tackle AI challenges, says FCA COO | 311 | CompliNEWS | 01 Mar 2024 |
| UK's FCA directs UK financial firms to tighten anti-money laundering controls amid identified failings | 311 | CompliNEWS | 01 Mar 2024 |
| Unveiling the true costs of financial compliance in South Africa | 311 | CompliNEWS | 01 Mar 2024 |
| FSCA and B-BBEE Commission forge a path towards economic transformation with new MoU | 311 | CompliNEWS | 01 Mar 2024 |
| Authority enforces debarment orders on two individuals | 311 | CompliNEWS | 01 Mar 2024 |