by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Enhancing security in business relationships: Understanding UBO identification Compli-Serve In today’s legal and technological landscape, businesses must take stringent measures against fraud, aligning with...
by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch FSCA initiates verification process for financial institution owners and directors, including criminal records; notes from Compli-Serve The FSCA has recently issued Communication 27 of 2023, which pertains to the...
by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Navigating the world of AML compliance in Fintech In the fast-paced realm of Fintech, where traditional financial giants, tech titans and agile start-ups vie for dominance, the importance of Anti-Money Laundering...
by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch The crucial role of compliance in strategic business discussions In today’s rapidly evolving and highly regulated business landscape, compliance has emerged as a pivotal function within organisations. Gone...
by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Controversy surrounds proposed access to private company financial statements and director pay disclosures in Companies Amendment Bill Objections to proposals in the Companies Amendment Bill that would allow...
by cruxadmin | Nov 6, 2023 | Blog
From CompliNEWS | Financial Service Intelligence Watch Legalbrief Forensic Estimates of new capital coming into Bitcoin during 2024 range from $500bn to $1trn, which would double its market cap, at the very least, writes University of Johannesburg professor, Steven...
