Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill public participation extended to 25 October 2022 | 244 | CompliNEWS | 07 Oct 2022 |
| ICT accounts for 57% of SA venture capital deals | 244 | CompliNEWS | 07 Oct 2022 |
| Controversial Bill aimed at countering crypto terrorism, Pocdatara | 244 | CompliNEWS | 07 Oct 2022 |
| Finance committee refuses to rubber-stamp greylisting bill | 244 | CompliNEWS | 07 Oct 2022 |
| JSE and New York Stock Exchange sign MoU | 244 | CompliNEWS | 07 Oct 2022 |
| Returning to the workplace – the ‘what’ and ‘how’ of work remain most vital | 244 | CompliNEWS | 07 Oct 2022 |
| AML task force highlights successes | 244 | CompliNEWS | 07 Oct 2022 |
| SARS getting tough on people working outside of SA | 244 | CompliNEWS | 07 Oct 2022 |
| EU approves Digital Services Act | 244 | CompliNEWS | 07 Oct 2022 |
| Financial Services Tribunal – Determination involving Akani Retirement Fund Administrators and FSCA (penalty reconsideration) | 244 | CompliNEWS | 07 Oct 2022 |