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🌍 International Update: US Homeland Security disrupts over 500 ransomware attacks, seizes billions in crypto. Read more in #JutaCompliNEWS! #CyberCrime #Crypto #Ransomware

🔗 For the latest updates on rulings, compliance, cybersecurity, ESG, and more, visit jutacomplinews.co.za. Stay ahead with #JutaCompliNEWS! #ComplianceNews #FinancialServices #StayInformed

🚨 FSCA Enforcement: FSCA hits Mr. Ralliom Razwinane with a 10-year ban and a R3m fine for misconduct. Stay compliant and avoid costly penalties! #FSCA #FinancialCompliance #EnforcementNews

🌍 Grey List Threat: South Africa's economic progress is under threat due to its grey list status. Exiting the grey list is crucial for boosting investor confidence. #GreyList #AML #EconomicProgress

🔐 Crypto Adoption: Local banks remain cautious as global CBDC adoption accelerates. Are they missing a golden opportunity? #CryptoAssets #CBDC #FinTech #Banking 🌱 ESG Disclosure: ESG disclosure demands are on the rise... #ESG #Sustainability #Africa

🌟 Another great edition of JutaCompliNEWS! 🌟 Packed with essential updates on financial services,compliance, & regulatory insights. A must-read for staying ahead in the industry!📈 email [email protected] #JutaCompliNEWS #Compliance #FinancialServices #StayInformed #CPDs

🔍 Stay updated on the latest court ruling: Municipal Employees' Pension Fund v FSCA. Key legal insights that could impact financial operations. #Compliance #FinancialServices #JutaCompliNEWS

🛡️ In case you missed it: FSCA Communication 39 of 2024 highlights essential #AML/CFT compliance for accountable institutions. Don’t fall behind on FICA requirements! #AML #CFT #FICA #Compliance

🚨 The FSCA issues warnings against Juan Albert Mayer and related entities. Stay vigilant and ensure you’re conducting proper due diligence. #FSCA #FinancialServices #ComplianceAlert

🤖 The future of compliance is here! Our 2025 Compliance Outlook explores how AI and global regulations are reshaping the industry. #AI #Compliance #Regulation #JutaCompliNEWS

🌍 Tackling proliferation financing risks head-on. Read our latest Compli-Serve guidance on managing these emerging threats in financial services. #RiskManagement #ProliferationFinancing #FICA

📊 Omni-CBR is transforming FSP reporting and advancing Treating Customers Fairly (TCF). Are you ready for the shift? #Compliance #FSCA #TreatingCustomersFairly #FSP #TCF

👤 Meet James George, Editor of JutaCompliNEWS&Compliance Expert at Compli-Serve.With a wealth of experience in financial services,James ensures you stay informed on the latest developments in #Compliance, #AML, #Crypto, & more.Stay tuned for insights! compliserve.co.za

📢 Stay updated with the latest in compliance and finance! This week’s JutaCompliNEWS dives into the 2024 Medium Term Budget Policy Statement, global tax updates, and more. Subscribe now: jutacomplinews.co.za 📅 #ComplianceNews #Finance

🚨 The FSCA has proposed a 5% increase in levies for 2025/26. Find out what this means for the financial sector and share your input by Dec 10! Full details in this week’s JutaCompliNEWS. #FSCA #FinancialRegulation

📉 South Africa’s Global Minimum Tax Administration Bill is on the horizon. Get insights on its impact for businesses in this week’s JutaCompliNEWS. Subscribe: jutacomplinews.co.za 🌍 #TaxCompliance #Legislation

🔍 FSCA warns against fraudulent entities mimicking HF Markets! Stay informed on the latest enforcement alerts and protect your business. Read more in JutaCompliNEWS. #FraudAlert #FSCA

Big updates from the 2024 Medium Term Budget Policy Statement are here! Dive into the legislative highlights for finance and compliance professionals in JutaCompliNEWS. #MTBPS #FinanceNews

🌐 FATF “Grey List” update: South Africa’s progress on AML/CFT commitments continues. Full coverage of compliance and regulatory changes in JutaCompliNEWS. #AML #FATF