Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Will SA be removed from greylist by mid-2024? | 261 | CompliNEWS | 24 Feb 2023 |
| New categories of accountable institutions in terms of FICA – first deadline has expired | 261 | CompliNEWS | 24 Feb 2023 |
| Recent developments in African data protection laws | 261 | CompliNEWS | 24 Feb 2023 |
| Judith Hawarden v ENS (Cyber-fraud following business email compromise) | 261 | CompliNEWS | 24 Feb 2023 |
| FAIS Ombud on suspiciously high investment returns | 261 | CompliNEWS | 24 Feb 2023 |
| ISO 27001 and cybersecurity compliance | 261 | CompliNEWS | 24 Feb 2023 |
| Greylisting 'not that dire' – Ramaphosa | 261 | CompliNEWS | 24 Feb 2023 |
| Australian regulator launches first Court proceedings alleging greenwashing | 261 | CompliNEWS | 24 Feb 2023 |
| Pension fund ‘not bound by client’s nominations’ – KZN High Court (Durban) | 261 | CompliNEWS | 24 Feb 2023 |
| Treasury ploughing ahead to launch two-pot retirement system in 2024 | 261 | CompliNEWS | 24 Feb 2023 |