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Headline Issue Diary Date
Cyprus Development Bank fined €715,000 for AML shortcomings 22 CompliNEWS 21 May 2018
Court dismisses capital raising charges against Barclays 22 CompliNEWS 21 May 2018
Audit Professions Act to be strengthened 22 CompliNEWS 21 May 2018
Risk Management Guidance Note by Compli-Serve SA 22 CompliNEWS 21 May 2018
Medical Schemes Amendment Bill coming soon 22 CompliNEWS 21 May 2018
FSCA releases new FAIS Notices 22 CompliNEWS 21 May 2018
Germany’s BaFin Visits National Bank of Georgia to Discuss Crypto Regulations 22 CompliNEWS 21 May 2018
Anti-graft tsars urged to fight Africa’s ‘tsunami’ 22 CompliNEWS 21 May 2018
ASISA finalises Retirement Savings Cost (RSC) Disclosure Standard for umbrella funds 22 CompliNEWS 21 May 2018
SEC charges brokerage firms and AML Officer with anti-money laundering violations 22 CompliNEWS 21 May 2018
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Working Smart

By Lee Rossini

Preparing a financial services business for sale is not something that happens overnight. Whether you're looking to exit next year or in ten years’ time, building a business that is attractive to buyers takes careful planning, operational discipline, and a clear understanding of what drives value. Here are key guidelines to ensure your business is sale-ready when the time comes to sell:

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