Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Current regulatory snapshot from the UK and its plan for upcoming work | 198 | CompliNEWS | 28 Oct 2021 |
| How debarments are carried out by the FSCA | 198 | CompliNEWS | 28 Oct 2021 |
| FSCA – FSPs remain responsible for compliance with FICA even when outsourcing obligations to 3rd party service providers | 198 | CompliNEWS | 28 Oct 2021 |
| FSCA issues public warning against Inyameko Trading 151 CC t/a Sanethemba/Ithemba 0911 Funeral Scheme | 198 | CompliNEWS | 28 Oct 2021 |
| Pension funds regulation 28 proposals revised | 198 | CompliNEWS | 28 Oct 2021 |
| Directors charged over alleged pyramid scheme | 198 | CompliNEWS | 28 Oct 2021 |
| Covid-19 death claims top all others combined – Discovery | 198 | CompliNEWS | 28 Oct 2021 |
| How Investec backed notorious ‘tax evader’ | 198 | CompliNEWS | 28 Oct 2021 |
| IRBA strategy gazetted | 198 | CompliNEWS | 28 Oct 2021 |
| UK: Lincolnshire boy has £2m of cryptocurrency seized by police | 197 | CompliNEWS | 22 Oct 2021 |