By Lee Rossini The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial ...
Read More ...The following matter was handed down by the Financial Services Tribunal on 7 April 2026: • Parties: Beverley Dabrowa (Applicant) and Paulina Binfa & Associates t/a PBA Financial Services (Respondent) • Case number: FSP33/2022 Key words Debarment – financial services ...
Read More ...NAMFISA is entering a significant transition phase as Namibia prepares for the implementation of the Financial Institutions and Markets Act (FIMA) later in 2026. The regulatory framework is now in its final stages, with subordinated legislation being concluded following industry ...
Read More ...Reports from Bloomberg indicate that that Binance’s compliance function may be entering a period of transition, with movement emerging not only at leadership level but also across key operational teams responsible for financial crime monitoring and sanctions oversight. Perlman was ...
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By Lee Rossini
The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.
One of the primary drivers ...
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Financial Services Tribunal ('FST' or 'the Tribunal')
Parties: Beverley Dabrowa (Applicant) and Paulina Binfa & Associates t/a PBA Financial Services (Respondent) (Case number: FSP33/2022)
Date: 7 April 2026
Key words
Debarment – financial services representative – fit and proper requirement – honesty and integrity – referral commission – ...
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NAMFISA is entering a significant transition phase as Namibia prepares for the implementation of the Financial Institutions and Markets Act (FIMA) later in 2026. The regulatory framework is now in its final stages, with subordinated legislation being concluded following industry consultation and Cabinet approval already secured for both FIMA and ...
Read MoreOn 14 October 2006, Complainant went to Respondent’s furniture shop, Barnetts at Port Shepstone, Kwa-Zulu Natal. She wanted to buy a small television set and a small stove.
Gumede vs. JD Group (2008) (Credit Life insurance)
CONDUCT OF BUSINESS REPORT FOR THE PERIOD ENDING
By Lee Rossini
The global financial services sector is undergoing a wave of consolidation, driven by shifting economic conditions, technological disruption, and evolving client expectations. This trend, visible across banking, payments, and fintech, reflects a broader transformation in how financial services are delivered and consumed.
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