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Headline Issue Diary Date
Crypto compliance at a crossroads: Key lessons for CASPs from South Africa’s 2025 National Risk Assessment 2 CryptoCompliNEWS 11 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures – A cautionary tale for crypto firms 2 CryptoCompliNEWS 11 Apr 2025
AML Protect: Practical compliance for accountable institutions 367 CompliNEWS 11 Apr 2025
The evolving role of the Information Officer: More than just a title 367 CompliNEWS 11 Apr 2025
Proposed Directive: New requirements for auditor applications by banks 367 CompliNEWS 11 Apr 2025
FSCA & PA caution against 'flavour of the year' strategies in banks 367 CompliNEWS 11 Apr 2025
'Flavour of the year' – FSCA warns insurers against trend-chasing at the expense of prudential soundness 367 CompliNEWS 11 Apr 2025
Reminder: Registration and reporting requirement for banking sector in respect of international funds transfer reports 367 CompliNEWS 11 Apr 2025
FSCA enforces compliance against Johan Matthysen Beleggings BK 367 CompliNEWS 11 Apr 2025
FSCA clamps down on unlicensed funeral provider over continued misconduct 367 CompliNEWS 11 Apr 2025
Working Smart

By Lee Rossini

Preparing a financial services business for sale is not something that happens overnight. Whether you're looking to exit next year or in ten years’ time, building a business that is attractive to buyers takes careful planning, operational discipline, and a clear understanding of what drives value. Here are key guidelines to ensure your business is sale-ready when the time comes to sell:

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Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May 2025 deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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