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Headline Issue Diary Date
Season's greetings 302 CompliNEWS 11 Dec 2023
Industry note: CoFI Bill update 302 CompliNEWS 11 Dec 2023
Crypto industry leaders seek investment in UAE amidst scandals and collapse concerns 302 CompliNEWS 11 Dec 2023
Argentina's cryptocurrency community sets expectations for Javier Milei's leadership 302 CompliNEWS 11 Dec 2023
2023 Basel AML Index highlights escalating global money laundering and terrorist financing risks 302 CompliNEWS 11 Dec 2023
Broadening the scope of compliance monitoring: Beyond the usual suspects 302 CompliNEWS 11 Dec 2023
FSCA FAIS Notice 81 of 2023: Amendment to exemption for juristic representatives from section 13(1)(c) of the Act 302 CompliNEWS 11 Dec 2023
FSCA FAIS Notice 80 of 2023: Amendment to exemption for FSPs from section 19(3) audit and liquidity requirements 302 CompliNEWS 11 Dec 2023
FSCA FAIS Notice 79 of 2023: Extension of exemption for certain FSPs until 2026 302 CompliNEWS 11 Dec 2023
Beware of unlicensed forex trader Bongumusa Nkabinde (BossFx) 302 CompliNEWS 11 Dec 2023
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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