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Headline Issue Diary Date
Namibia remains on FATF Grey List as reforms continue 393 CompliNEWS 24 Oct 2025
Four African nations exit FATF Grey List after demonstrating strong AML/CFT progress 393 CompliNEWS 24 Oct 2025
South African actuaries launch first National Climate Index to track extreme weather and guide ESG risk decisions 393 CompliNEWS 24 Oct 2025
EU adopts 19th sanctions package targeting Russia’s energy, finance and crypto sectors 393 CompliNEWS 24 Oct 2025
Relief and responsibility: What South Africa’s exit from the FATF Grey List really signals 393 CompliNEWS 24 Oct 2025
FATF delists South Africa from Grey List after major reforms – experts warn the hard work starts now 393 CompliNEWS 24 Oct 2025
Breaking: South Africa removed from FATF Grey List... Mozambique, Nigeria and Burkina Faso also removed; Namibia remains on the list 393 CompliNEWS 24 Oct 2025
SARB fines African Bank Limited R3.61m for various AML deficiencies 392 CompliNEWS 20 Oct 2025
SARB sanctions Access Forex for FICA breaches 392 CompliNEWS 20 Oct 2025
AI in compliance: Opportunity or threat? 392 CompliNEWS 20 Oct 2025
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Working Smart

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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