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Financial Services Intelligence Watch
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Headline Issue Diary Date
Regulations – New rules for advertising and infomercials 279 CompliNEWS 30 Jun 2023
Protection for whistleblowers 279 CompliNEWS 30 Jun 2023
Nova Property Group faces winding up applications for 12 companies over alleged unpaid debts 279 CompliNEWS 30 Jun 2023
Northern Cape businessman arrested for alleged R147m fraud and money laundering scam 279 CompliNEWS 30 Jun 2023
Revix forced to freeze 25% of client crypto assets as service provider halts withdrawals 279 CompliNEWS 30 Jun 2023
DBS Bank, Swedbank Latvia, and UAB Payrnet face hefty fines over regulatory violations 279 CompliNEWS 30 Jun 2023
Insurance Australia Limited slapped with record $40m fine over misleading discount claims 279 CompliNEWS 30 Jun 2023
Pension Funds Adjudicator sets aside pension allocation 278 CompliNEWS 23 Jun 2023
Treasury addresses two-pot pension concerns 278 CompliNEWS 23 Jun 2023
FSCA extends exemptions for banks and financial entities under FAIS Act until 2025 278 CompliNEWS 23 Jun 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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