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Headline Issue Diary Date
FINMA rules HSBC Private Bank violated money laundering regulations, imposes restrictions on new business relationships 327 CompliNEWS 21 Jun 2024
India's FIU imposes ₹18.82 crore penalty on Binance for anti-money laundering violations 327 CompliNEWS 21 Jun 2024
Constitutional Court delivers landmark victory for Coronation, overturns R800m tax liability imposed by SARS 327 CompliNEWS 21 Jun 2024
Harnessing the promise of AI for real-time compliance management 327 CompliNEWS 21 Jun 2024
Binance’s push for regulatory support after guilty plea and CEO imprisonment 327 CompliNEWS 21 Jun 2024
SARS unveils major changes for 2024 tax season with new auto-assessments and solar tax credits 327 CompliNEWS 21 Jun 2024
NHI Act faces six legal challenges amidst concerns over outdated costing and feasibility 327 CompliNEWS 21 Jun 2024
Discovery Health fights RAF over withholding payments in breach of court ruling 327 CompliNEWS 21 Jun 2024
Trustco Group Holdings Ltd v Financial Services Tribunal and Johannesburg Stock Exchange 327 CompliNEWS 21 Jun 2024
Wolfsberg Group recommends risk-based approach over mandatory EDD for FATF greylisted countries, other developments 326 CompliNEWS 17 Jun 2024
Working Smart

By Lee Rossini

In a highly competitive environment where services and products offered to clients are often very similar, what differentiates successful financial services businesses is their ability to build and sustain a client-centric culture. A client-centric culture places the client at the heart of every decision, process, and interaction, ensuring that the business consistently delivers value, trust, and exceptional service.

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