Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Crypto Asset Association releases code of conduct | 236 | CompliNEWS | 15 Aug 2022 |
| FSCA fines Douglas Cutter R20,000 for contravening section 80(1)(b) of the Financial Markets Act | 236 | CompliNEWS | 15 Aug 2022 |
| FSCA fines six individuals for contravening section 7C of the Pension Funds Act and section 2 of the Financial Institutions (Protection of Funds) Act | 236 | CompliNEWS | 15 Aug 2022 |
| Proliferation Financing and South Africa's scorecard | 236 | CompliNEWS | 15 Aug 2022 |
| UK money laundering landscape – UK’s Economic Crime (Transparency and Enforcement) Act 2022 | 236 | CompliNEWS | 15 Aug 2022 |
| Crypto regulations by country | 236 | CompliNEWS | 15 Aug 2022 |
| Staggering 24.9 million human trafficking victims at any given time | 236 | CompliNEWS | 15 Aug 2022 |
| Moscow Exchange resumes foreign trading | 236 | CompliNEWS | 15 Aug 2022 |
| Sharemax complaints unaffected by prosecutorial decision | 236 | CompliNEWS | 15 Aug 2022 |
| Financial literacy speech competition 2022 has started – FSCA | 236 | CompliNEWS | 15 Aug 2022 |