Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Global sustainability index rates corporations | 256 | CompliNEWS | 20 Jan 2023 |
| Luno SA says customer funds are safe | 256 | CompliNEWS | 20 Jan 2023 |
| FIC publishes draft Guidance Note 104A, offers guidance in respect of obligations to file international funds transfer reports in terms of FICA | 256 | CompliNEWS | 20 Jan 2023 |
| US' SEC charges Nexo Capital Inc $45 million (R780m) and orders them to cease unregistered offering of crypto asset lending product | 256 | CompliNEWS | 20 Jan 2023 |
| UK finance regulator to carry out retirement income advice review | 256 | CompliNEWS | 20 Jan 2023 |
| UK firm fined for inadequate anti-money laundering system, fined £20 000 (R410 000) | 256 | CompliNEWS | 20 Jan 2023 |
| Finance Minister appoints new chair of Ombud Council | 256 | CompliNEWS | 20 Jan 2023 |
| What is on the horizon for private equity | 255 | CompliNEWS | 13 Jan 2023 |
| Retaining high quality staff | 255 | CompliNEWS | 13 Jan 2023 |
| GDPR fines at record levels | 255 | CompliNEWS | 13 Jan 2023 |
