Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| FIC – Updates to the Targeted Financial Sanctions list | 303 | CompliNEWS | 18 Dec 2023 |
| FSCA – RE1, 3, 4 and 5 Preparation Guides | 303 | CompliNEWS | 18 Dec 2023 |
| Top financial crime compliance trends to watch in 2024 | 303 | CompliNEWS | 18 Dec 2023 |
| UK ESG funds face decline and scrutiny over impact and greenwashing concerns in 2023 | 303 | CompliNEWS | 18 Dec 2023 |
| Concern over carbon offset markets in Africa | 303 | CompliNEWS | 18 Dec 2023 |
| AI revolutionises law firm billing, challenges traditional models and elevates role of tech experts | 303 | CompliNEWS | 18 Dec 2023 |
| Cashless payments are legal tender – SARB | 303 | CompliNEWS | 18 Dec 2023 |
| Former Sharemax auditors win recusal case | 303 | CompliNEWS | 18 Dec 2023 |
| Court dismisses charges against most banks in SA rand fixing case, leaving only five on trial | 303 | CompliNEWS | 18 Dec 2023 |
| Credit providers add to grey list worries | 303 | CompliNEWS | 18 Dec 2023 |