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Headline Issue Diary Date
Court rules against CCTV overreach: Privacy trumps security 392 CompliNEWS 20 Oct 2025
VALR secures FSCA approval for crypto derivatives 392 CompliNEWS 20 Oct 2025
Data protection authority wins Clearview appeal 392 CompliNEWS 20 Oct 2025
FSCA imposes R1.7m penalty on Harith General Partners: Key FICA lessons for FSPs 392 CompliNEWS 20 Oct 2025
FSCA issues warning against unauthorised entity SPO Trading Ltd 392 CompliNEWS 20 Oct 2025
UK's FCA flags financial crime control gaps in corporate finance firms 392 CompliNEWS 20 Oct 2025
Australian regulator bans MWL adviser Wade Spooner for eight years over misleading high-risk advice 392 CompliNEWS 20 Oct 2025
Rethinking innovation: Empowering people to unlock AI’s true potential 392 CompliNEWS 20 Oct 2025
COFI Bill to crack down on employers withholding pension contributions 392 CompliNEWS 20 Oct 2025
BNP Paribas found liable by US jury for aiding Sudan’s al-Bashir regime in atrocities 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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