Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Draft Conduct Standard – Requirements relating to the provisions of a benchmark | 213 | CompliNEWS | 07 Mar 2022 |
| Corporate Money Managers (CMM) update | 213 | CompliNEWS | 07 Mar 2022 |
| Santam pays out highest gross claims in its 104-year history; Momentum | 213 | CompliNEWS | 07 Mar 2022 |
| FATF – Jurisdictions under increased monitoring, March 2022 | 213 | CompliNEWS | 07 Mar 2022 |
| Risk-based approach guidance for the real estate sector | 213 | CompliNEWS | 07 Mar 2022 |
| Money laundering and terrorist financing risks arising from migrant smuggling | 213 | CompliNEWS | 07 Mar 2022 |
| FATF amends Recommendation 24 on beneficial ownership | 213 | CompliNEWS | 07 Mar 2022 |
| UK regulator probes 300 crypto startups in six months | 213 | CompliNEWS | 07 Mar 2022 |
| Russia updates – Including sanctions and operational and cyber resilience in current times | 213 | CompliNEWS | 07 Mar 2022 |
| Labour Court (Durban) – Bidvest Protea (COIN) (Pty) Ltd v Seetharam and Another (restraint of trade) | 213 | CompliNEWS | 07 Mar 2022 |