Stories
| Headline | Issue | Diary | Date |
|---|---|---|---|
| Uganda’s AML watchdog calls for regulation of cryptocurrency operators | 176 | CompliNEWS | 31 May 2021 |
| What Covid-19 teaches us about fraud and money laundering | 176 | CompliNEWS | 31 May 2021 |
| Julius Baer pays US$79.7m to settle soccer graft charge | 176 | CompliNEWS | 31 May 2021 |
| Why private equity firms are prioritising stakeholder capitalism | 176 | CompliNEWS | 31 May 2021 |
| Latest FAIS notices | 176 | CompliNEWS | 31 May 2021 |
| FSCA issues Notice updating 'Lists of qualifications recognised for financial services providers, key individuals and representatives' | 176 | CompliNEWS | 31 May 2021 |
| State employee benefits accounting standard proposed | 176 | CompliNEWS | 31 May 2021 |
| Amendment of exemptions relating to private equity funds, 2021 | 176 | CompliNEWS | 31 May 2021 |
| Covid-19: New lockdown 'adjusted' level two regulations gazetted | 176 | CompliNEWS | 31 May 2021 |
| Regulatory standing of UK malpractice insurance provider queried | 176 | CompliNEWS | 31 May 2021 |