A very beneficial activity in an Accounting Business is to properly Classify Clients and then take action based on those classifications. A well-designed classification exercise usually reveals ...

The Dubai Financial Services Authority (DFSA) today published the findings of a thematic review of client classification and suitability practices at regulated firms. The review is part of the DFSA’s ...

Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...