Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| English High Court confirms narrow approach to assessment of Data Breach liability (UK) | 212 | CompliNEWS | 27 Feb 2022 |
| National Bank of Pakistan to pay $55.4M for AML compliance lapses | 212 | CompliNEWS | 27 Feb 2022 |
| Russia continues to be sanctioned over Ukraine invasion – full coverage | 212 | CompliNEWS | 27 Feb 2022 |
| Institute of Directors South Africa's 'Guidance for Boards' | 212 | CompliNEWS | 27 Feb 2022 |
| New wave of fraud targeting bank customers – OBS | 212 | CompliNEWS | 27 Feb 2022 |
| UK companies must make climate-related disclosures | 211 | CompliNEWS | 20 Feb 2022 |
| Mirror Trading International suspect arrested | 211 | CompliNEWS | 20 Feb 2022 |
| Study flags Wall Street links to cryptocurrencies | 211 | CompliNEWS | 20 Feb 2022 |
| Regulator for .za namespace seeks new operator | 211 | CompliNEWS | 20 Feb 2022 |
| Gauteng High Court (Johannesburg) – Ragavan and Others v Optimum Coal Terminal (Pty) Ltd and Others (powers of directors and business rescue practitioners – Companies Act) | 211 | CompliNEWS | 20 Feb 2022 |
