Compliance Data Overview: July 2025

Last updated: April 8, 2026

The latest version of the Compliance Data Overview for July 2025 is now available, enhancing the breadth and depth of our compliance data. This update introduces new sanctions, watchlists, and fitness & probity sources to better support your risk screening and compliance needs.

 

Summary of July 2025 updates:

Data TypeList Suspended

Watchlist

South Africa Reserve Bank Prudential Authority Administrative Sanctions

 

For detailed guidance and to access the updated data, access the Compliance Data Overview file attached to this article below.

If you have any questions, feel free to contact your Customer Success Manager or our Support team at [email protected]. 


Attachments:
Compliance_Data_Overview_July_2025_(1).xlsx