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Headline Issue Diary Date
FATF high-risk jurisdictions 147 CompliNEWS 25 Oct 2020
FATF – jurisdictions under increased monitoring – 23 October 2020 147 CompliNEWS 25 Oct 2020
Goldman Sachs fined record $2.9bn over business bribery 147 CompliNEWS 25 Oct 2020
Societe Generale Securities Australia Pty Ltd receives $30,000 penalty for breaching client money rules 146 CompliNEWS 19 Oct 2020
Reminder re COB, RE, qualification FSCA deadlines 146 CompliNEWS 19 Oct 2020
FST case summary involving Osgood and Discovery Life and another 146 CompliNEWS 19 Oct 2020
Being professional during an online meeting 146 CompliNEWS 19 Oct 2020
Data protection – Exemption of JLT Employee Benefits from certain provisions of the General Code of Conduct, 2020 146 CompliNEWS 19 Oct 2020
FSCA exempts a further 44 funds in terms of Board composition 146 CompliNEWS 19 Oct 2020
Prudential Authority, FSCA functions clarified 146 CompliNEWS 19 Oct 2020
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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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