Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| UK firm fined £200,000 for illegal nuisance calls | 181 | CompliNEWS | 05 Jul 2021 |
| International – UK's ICO launches investigation into the use of private correspondence channels within government | 181 | CompliNEWS | 05 Jul 2021 |
| Ransomware redefines data protection market boundaries | 181 | CompliNEWS | 05 Jul 2021 |
| The impact of PoPIA on advertising and communications | 181 | CompliNEWS | 05 Jul 2021 |
| How ISO 27001 can help businesses become PoPIA compliant | 181 | CompliNEWS | 05 Jul 2021 |
| Jurisdictions with weak measures to combat money laundering and terrorist financing (AML/CFT) | 181 | CompliNEWS | 05 Jul 2021 |
| Second 12-month review of revised FATF standards – Virtual assets and VASPs | 181 | CompliNEWS | 05 Jul 2021 |
| Opportunities and challenges of new technologies for AML/CFT | 181 | CompliNEWS | 05 Jul 2021 |
| Namibia's Financial Institutions Market Act almost in force | 181 | CompliNEWS | 05 Jul 2021 |
| Important snapshot of five insurance-related regulatory developments | 181 | CompliNEWS | 05 Jul 2021 |