Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Greylisting hypocrisy | 260 | CompliNEWS | 16 Feb 2023 |
| Yanling International Trade v SARB (Exchange control) | 260 | CompliNEWS | 16 Feb 2023 |
| Blacher v Josephson (Contract and Credit Consumer Law – Illegal contract) | 260 | CompliNEWS | 16 Feb 2023 |
| FSCA warns the public against an individual named Nombuso Ndlovu presenting herself as a trader employed by Prescient Investment Management | 260 | CompliNEWS | 16 Feb 2023 |
| GDPR fine for insufficient technical and organisational measures to ensure information security | 259 | CompliNEWS | 12 Feb 2023 |
| Curatorship for medical schemes provider | 259 | CompliNEWS | 12 Feb 2023 |
| Rating agencies flag load shedding concerns | 259 | CompliNEWS | 12 Feb 2023 |
| Enhanced due diligence for AML and CTF | 259 | CompliNEWS | 12 Feb 2023 |
| The importance of a data protection and cybersecurity policy | 259 | CompliNEWS | 12 Feb 2023 |
| New AI offers rewards, and presents risks – researcher | 259 | CompliNEWS | 12 Feb 2023 |