Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Preservation order granted over alleged bank fraud | 248 | CompliNEWS | 03 Nov 2022 |
| Levies proposed for medical schemes | 248 | CompliNEWS | 03 Nov 2022 |
| New regulations for preferential procurement | 248 | CompliNEWS | 03 Nov 2022 |
| 'Streamlining' of CCMA laws needed, say lawyers | 248 | CompliNEWS | 03 Nov 2022 |
| Plan A and Plan B around greylisting | 248 | CompliNEWS | 03 Nov 2022 |
| Western Cape High Court – Ayo Technology v Access Bank (termination of customer relationship – Financial Intelligence Centre Act) | 248 | CompliNEWS | 03 Nov 2022 |
| Public tax proposals invited – treasury | 248 | CompliNEWS | 03 Nov 2022 |
| General Laws AML Bill must clarify fake company fronting rules | 248 | CompliNEWS | 03 Nov 2022 |
| FIC – Availability of the GOAML EE Staging UAT environment for the testing of the revised cash threshold by accountable and reporting institutions | 247 | CompliNEWS | 28 Oct 2022 |
| Legislative and Supervisory Reform Conference for 2022 | 247 | CompliNEWS | 28 Oct 2022 |