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Headline Issue Diary Date
The geographic trends in crypto usage – Chainanalysis report; Southern Africa and global ratings 295 CompliNEWS 22 Oct 2023
Cryptocurrency firms sued for alleged $1bn fraud 295 CompliNEWS 22 Oct 2023
NHI will face legal challenges – Adcock Ingram 295 CompliNEWS 22 Oct 2023
US court advances anti-terrorism lawsuit against MTN Group in landmark ruling 295 CompliNEWS 22 Oct 2023
Lebogang Molemane, applicant, and Assupol Life Limited, respondent (debarment) 295 CompliNEWS 22 Oct 2023
Navigating the complexities of data verification in financial institutions – Insights from FSCA Communication 27 of 2023 regarding criminal checks 295 CompliNEWS 22 Oct 2023
New York's Metropolitan Commercial Bank faces $15m penalty in money laundering case 295 CompliNEWS 22 Oct 2023
US authorities consider targeting crypto mixers as money-laundering threat 295 CompliNEWS 22 Oct 2023
Germany's BaFin imposes administrative fines on Deutsche Bank AG for money laundering prevention 295 CompliNEWS 22 Oct 2023
A guide for legal practitioners under the FIC Act amendments – PCC 47A 295 CompliNEWS 22 Oct 2023
Working Smart

By Lee Rossini

In the current volatile, rapidly changing and uncertain climate, clients are looking for more than just investment advice from their financial planners. The lack of certainty and safety in the markets tends to make investors more anxious and reactive. In this environment, financial planners must act not only as strategists but also as guides and confidants. Here’s what clients are increasingly expecting.

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