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Headline Issue Diary Date
FSCA issues a communication on meeting extended deadlines due to the impact of COVID-19 146 CompliNEWS 19 Oct 2020
Man accused of investment fraud worth R40m gets bail 146 CompliNEWS 19 Oct 2020
'Fronting' remains an issue, says commission 146 CompliNEWS 19 Oct 2020
JSE hits Steinhoff with R13.5m fine 146 CompliNEWS 19 Oct 2020
NAMFISA releases 2020 Annual Report 146 CompliNEWS 19 Oct 2020
G20 supports the FATF’s work to address money laundering and terrorist financing risks arising from the COVID-19 pandemic 146 CompliNEWS 19 Oct 2020
Discovery, doctor poised for R30m lawsuit battle 146 CompliNEWS 19 Oct 2020
Royal Commission witness and former financial adviser Sam Henderson sentenced in Australia 146 CompliNEWS 19 Oct 2020
FSCA request for information on add-on insurance policies sold at point of sale through motor dealerships or as part of vehicle financing arrangements 146 CompliNEWS 19 Oct 2020
ICO finalises 20m GBP fine against British Airways for major data protection failures 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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