Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Shift to data-driven supervision and post-grey-list enforcement | 403 | CompliNEWS | 17 Jan 2026 |
| UK Tribunal upholds FCA ban and £2m fine in British Steel Pension scandal | 403 | CompliNEWS | 17 Jan 2026 |
| AI will not replace people, but skills gaps could hold South Africa back | 403 | CompliNEWS | 17 Jan 2026 |
| Steinhoff associate sentenced to five years for fraud | 403 | CompliNEWS | 17 Jan 2026 |
| Fixed penalties loom as trust tax filing deadline passes | 403 | CompliNEWS | 17 Jan 2026 |
| NSI punts Public Service Amendment Bill | 403 | CompliNEWS | 17 Jan 2026 |
| CIPC moves to enforce beneficial ownership compliance | 403 | CompliNEWS | 17 Jan 2026 |
| Crypto crime in 2025: When financial crime, national security and compliance finally converged | 21 | CryptoCompliNEWS | 17 Jan 2026 |
| The death of regulatory arbitrage in crypto | 21 | CryptoCompliNEWS | 17 Jan 2026 |
| Stablecoins surge as regulation and CBDCs pull in opposite directions | 21 | CryptoCompliNEWS | 17 Jan 2026 |