Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Shoprite data breach latest | 228 | CompliNEWS | 17 Jun 2022 |
| Solicitor accused of £20m fraud | 228 | CompliNEWS | 17 Jun 2022 |
| Guidelines on role and responsibilities of the AML/CFT compliance officer | 228 | CompliNEWS | 17 Jun 2022 |
| Free Market Foundation – No legislation enables the FSCA to beget transformation | 228 | CompliNEWS | 17 Jun 2022 |
| The UK's new Data Reform Bill | 228 | CompliNEWS | 17 Jun 2022 |
| B-BBEE reporting webinar by FSTC | 228 | CompliNEWS | 17 Jun 2022 |
| Australian man sentenced for insider trading | 228 | CompliNEWS | 17 Jun 2022 |
| False and misleading marketing fine imposed in Australia | 228 | CompliNEWS | 17 Jun 2022 |
| ESG and regulation | 228 | CompliNEWS | 17 Jun 2022 |
| FSCA RF Notice 10 of 2022 – FSCA intends to cancel the registration of 58 pension funds; comments due by 17 July 2022 | 228 | CompliNEWS | 17 Jun 2022 |