Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Preparing for COFI | 63 | CompliNEWS Ethics | 06 Feb 2026 |
| Book review | 408 | CompliNEWS | 19 Feb 2026 |
| Book review | 63 | CompliNEWS Ethics | 06 Feb 2026 |
| FIC issues further amendments to Targeted Financial Sanctions List – 25 February 2026 | 408 | CompliNEWS | 19 Feb 2026 |
| ECB imposes record €12.18m penalty on JPMorgan Europe for capital misreporting | 408 | CompliNEWS | 19 Feb 2026 |
| FATF escalates global fight against cyber-enabled fraud: Why CASPs must treat this as regulatory turning point | 24 | CryptoCompliNEWS | 25 Feb 2026 |
| FATF sounds the alarm on cyber-enabled fraud – Implications for global AML frameworks and South African CASPs | 408 | CompliNEWS | 19 Feb 2026 |
| Prudential Authority proposes technical amendments to banking regulations | 408 | CompliNEWS | 19 Feb 2026 |
| Du Toit v Nedbank Limited (process under section 14 must be strictly followed) | 408 | CompliNEWS | 19 Feb 2026 |
| ‘No wriggle room’: Court draws a hard line on defiance and defamation | 63 | CompliNEWS Ethics | 06 Feb 2026 |