The Financial Intelligence Centre has released a practical information sheet explaining Directive 10, which took effect on 31 July 2026 and requires specified accountable institutions to provide the FIC with accurate information about the geographic locations from which they operate. This includes head offices, local and foreign branches, subsidiaries and ...
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By Lee Rossini
Running a financial services business requires more than legal/technical expertise. Business owners must manage compliance, clients, employees, cash flow, technology, marketing and strategic growth. By offering advice on the strategic planning and management of the business, a business consultant can provide valuable independent support, thereby supporting a business owner to make better decisions and build a stronger, more sustainable business.
Read more...Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.
