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Headline Issue Diary Date
CySEC settles forex/CFD compliance lapses 143 CompliNEWS 28 Sep 2020
Compliance failures at JPMorgan highlighted in record $920M (R15.6 billion) spoofing fine 143 CompliNEWS 28 Sep 2020
Five ways the COVID-19 pandemic has changed compliance – perhaps permanently 143 CompliNEWS 28 Sep 2020
AML global consolidated assessment ratings from the FATF 143 CompliNEWS 28 Sep 2020
Financial Services Tribunal hearing schedule for October–December 2020 143 CompliNEWS 28 Sep 2020
Discounts offered on Regulatory exam material 143 CompliNEWS 28 Sep 2020
Revised Conduct (COFI) Bill out for comment 143 CompliNEWS 28 Sep 2020
Investment scams on social media 143 CompliNEWS 28 Sep 2020
Update on business interruption insurance test case appeals process 143 CompliNEWS 28 Sep 2020
UK's FCA sets out proposals to tackle concerns about general insurance pricing 142 CompliNEWS 21 Sep 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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