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Headline Issue Diary Date
FIC sharpens the reporting framework: Important note to all MLROs and key individuals 366 CompliNEWS 07 Apr 2025
Draft PCC 118A released, Third Party Payment Providers (TPPPs) likely now accountable institutions 366 CompliNEWS 07 Apr 2025
Crypto compliance crossroads – Urgent lessons for CASPs from South Africa’s 2025 Risk Assessment 366 CompliNEWS 07 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures: A cautionary tale for crypto firms 366 CompliNEWS 07 Apr 2025
Succession Planning 365 CompliNEWS 30 Mar 2025
Crypto sector under scrutiny: FIC risk report flags money laundering and terrorism financing concerns 365 CompliNEWS 30 Mar 2025
FIC publishes Directive 3A and PCC 50A on reporting failures and mitigation of intelligence loss 365 CompliNEWS 30 Mar 2025
SCA judgment (impugned transactions) 365 CompliNEWS 30 Mar 2025
Sabric sounds alarm on AI-powered banking scams in South Africa 365 CompliNEWS 30 Mar 2025
Calls grow to scrap FAIS Act amid claims of regulatory failure 365 CompliNEWS 30 Mar 2025
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:

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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