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Financial Services Intelligence Watch
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Headline Issue Diary Date
Standard Bank issues alert over fraudulent credit solution website 312 CompliNEWS 08 Mar 2024
Interesting UK case – Aldi's victory over Thatchers in cider trademark clash finds no foul play in brand battle 312 CompliNEWS 08 Mar 2024
Information Regulator intensifies enforcement on cybersecurity and direct marketing compliance 312 CompliNEWS 08 Mar 2024
Accountant sentenced to 22 years in prison for stealing R50m 312 CompliNEWS 08 Mar 2024
BHF accuses Medical Schemes Council of power abuse and financial mismanagement 312 CompliNEWS 08 Mar 2024
Moody’s upgrades SA bank ratings 312 CompliNEWS 08 Mar 2024
Investment professionals weigh in on the morality and practicality of side-pocketing 312 CompliNEWS 08 Mar 2024
FST dismisses application for reconsideration in provident fund withdrawal dispute 312 CompliNEWS 08 Mar 2024
FST upholds decision on withdrawal benefit dispute between Motus Group and former employee 312 CompliNEWS 08 Mar 2024
ASISA reports substantial progress in financial sector transformation over five years 311 CompliNEWS 01 Mar 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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