Stories
Headline | Issue | Diary | Date |
---|---|---|---|
Adverts for halal investment platform banned for burning banknotes | 353 | CompliNEWS | 30 Dec 2024 |
Mental health ‘integral part of workplace safety’ | 353 | CompliNEWS | 30 Dec 2024 |
Money manager challenging dismissal | 353 | CompliNEWS | 30 Dec 2024 |
Corruption fight a key priority for SA’s G20 presidency | 353 | CompliNEWS | 30 Dec 2024 |
Information Regulator fines DBE for breaching enforcement notice | 353 | CompliNEWS | 30 Dec 2024 |
South Africa’s FATF grey list exit likely delayed to October 2025 | 353 | CompliNEWS | 30 Dec 2024 |
2024 Tax Acts promulgated on 24 December 2024 | 353 | CompliNEWS | 30 Dec 2024 |
Heavy penalties for FIC non-compliance | 353 | CompliNEWS | 30 Dec 2024 |
Compliance priorities for 2025: Practical steps for FSPs | 353 | CompliNEWS | 30 Dec 2024 |
Navigating South Africa’s compliance milestones in 2025 | 353 | CompliNEWS | 30 Dec 2024 |