Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| African private equity fund invests in renewables | 251 | CompliNEWS | 27 Nov 2022 |
| National Assembly adopts money laundering prevention Bill; Companies Bill, NPO Bill, Trusts Bill, FIC Bill | 251 | CompliNEWS | 27 Nov 2022 |
| Matching client risk appetite with ESG preferences | 251 | CompliNEWS | 27 Nov 2022 |
| Former Steinhoff CEO Markus Jooste set for fraud trial in Germany in 2023 | 251 | CompliNEWS | 27 Nov 2022 |
| Private equity trusts | 251 | CompliNEWS | 27 Nov 2022 |
| 'Crypto industry has a lot more to learn' | 251 | CompliNEWS | 27 Nov 2022 |
| EU court protects anonymity of registered companies in respect of beneficial ownership registers | 251 | CompliNEWS | 27 Nov 2022 |
| Alleged Epstein victims sue banks for ignoring 'red flags' | 251 | CompliNEWS | 27 Nov 2022 |
| Seasonal downtime | 250 | CompliNEWS | 18 Nov 2022 |
| Goldman Sachs fined $4m over ESG fund failures | 250 | CompliNEWS | 18 Nov 2022 |