Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Backdoor computer malware a threat to SA businesses – Kaspersky | 237 | CompliNEWS | 22 Aug 2022 |
| FSCA finalising long-awaited regulations for cryptocurrencies | 237 | CompliNEWS | 22 Aug 2022 |
| Grey-listing follows years of state ignorance | 237 | CompliNEWS | 22 Aug 2022 |
| Twala v Dis-Chem (unfair dismissal) | 237 | CompliNEWS | 22 Aug 2022 |
| March 2023 deadline to finalise whistle-blower laws | 237 | CompliNEWS | 22 Aug 2022 |
| The Fusion Centre – Two years of public-private collaboration on AML/TF | 237 | CompliNEWS | 22 Aug 2022 |
| FIC director appointed as chair of the Egmont Group | 237 | CompliNEWS | 22 Aug 2022 |
| Over half of advisers expect demand for advice to grow in the next five years | 237 | CompliNEWS | 22 Aug 2022 |
| Information Regulator publishes prescribed form and guidelines for reporting data breaches | 237 | CompliNEWS | 22 Aug 2022 |
| Employees must report colleagues’ ‘suspicious conduct’ – Derivative misconduct | 237 | CompliNEWS | 22 Aug 2022 |
