Stories
Headline | Issue | Diary | Date |
---|---|---|---|
NPO anti-money-laundering guidelines published | 104 | CompliNEWS | 20 Jan 2020 |
UK's FCA and Bank of England encourage switch from LIBOR to SONIA for sterling interest rate swaps from Spring 2020 | 104 | CompliNEWS | 20 Jan 2020 |
Information Regulator implementation a step nearer | 104 | CompliNEWS | 20 Jan 2020 |
Experts brief EU on AI liabilities | 104 | CompliNEWS | 20 Jan 2020 |
Latest tax amendment Acts gazetted | 103 | CompliNEWS | 17 Dec 2019 |
Selling a business | 103 | CompliNEWS | 17 Dec 2019 |
FST case summary involving Mlombo and Standard Bank Financial Consultancy and another | 103 | CompliNEWS | 17 Dec 2019 |
UK's FCA becomes AML and CTF supervisor of UK cryptoasset activities | 103 | CompliNEWS | 17 Dec 2019 |
Adviser category, remuneration proposals out for comment | 103 | CompliNEWS | 17 Dec 2019 |
Shoprite fined R1m for reckless lending | 103 | CompliNEWS | 17 Dec 2019 |