Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Nearly half of global CEOs predict business model obsolescence due to AI, PwC survey reveals | 304 | CompliNEWS | 13 Jan 2024 |
| UK's FCA launches new Working Group to enhance advisers' understanding of sustainable investments | 304 | CompliNEWS | 13 Jan 2024 |
| IFA firms adapt to Consumer Duty: a comprehensive report by Pimfa | 304 | CompliNEWS | 13 Jan 2024 |
| SAP settles bribery charges in South Africa with over $220 million fine | 304 | CompliNEWS | 13 Jan 2024 |
| Money Laundering and Terrorist Financing (Amendment) Regulations 2023, United Kingdom | 304 | CompliNEWS | 13 Jan 2024 |
| Wolfsberg guidance on Swift Relationship Management application (RMA) due diligence | 304 | CompliNEWS | 13 Jan 2024 |
| Crowdfunding for Terrorist Financing webinar | 304 | CompliNEWS | 13 Jan 2024 |
| SA stands to benefit from global financing – Moody's | 304 | CompliNEWS | 13 Jan 2024 |
| Allianz warns of an 'uninsurable world' | 304 | CompliNEWS | 13 Jan 2024 |
| FSCA issues public warning against Tumi Links Investments | 304 | CompliNEWS | 13 Jan 2024 |