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Financial Services Intelligence Watch
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Headline Issue Diary Date
FCA seeks insight on financial advisers' ongoing services under new Consumer Duty 309 CompliNEWS 16 Feb 2024
FSCA imposes R400 000 sanction on Theuns Vosloo Advisory for compliance failures 309 CompliNEWS 16 Feb 2024
FST rules against pensioner in actuarial surplus dispute with Altron Group Pension Fund 309 CompliNEWS 16 Feb 2024
Parliamentary committee reviews draft Climate Change Bill with focus on carbon budgets and penalties 309 CompliNEWS 16 Feb 2024
Cybercrime case twist: High Court rules in favour of Hyundai over payment interception 309 CompliNEWS 16 Feb 2024
Standard Bank's eleventh-hour assurance keeps Sekunjalo accounts open amid legal tussle 309 CompliNEWS 16 Feb 2024
IEASA mobilises estate agents to comply with FIC regulations amid FATF greylisting 309 CompliNEWS 16 Feb 2024
Building client trust 308 CompliNEWS 09 Feb 2024
EU AI Act takes latest step through European Parliament 308 CompliNEWS 09 Feb 2024
Ndudane and Others v Financial Intelligence Centre (Promotion of Equality and Prevention of Unfair Discrimination Act (Pepuda) and the Financial Intelligence Centre Act (Fica)) 308 CompliNEWS 09 Feb 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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