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Headline Issue Diary Date
UK's FCA launches consultation on the regulation of international firms 142 CompliNEWS 21 Sep 2020
FST case summary involving Lifestyle Retirement Annuity Fund and another and Simelane and another 142 CompliNEWS 21 Sep 2020
Understanding client behaviour before investing their money 142 CompliNEWS 21 Sep 2020
FSCA investigating data dump 142 CompliNEWS 21 Sep 2020
Former Absa employee gets 10 year jail sentence for fraud 142 CompliNEWS 21 Sep 2020
The importance of a separate board compliance committee 142 CompliNEWS 21 Sep 2020
SFC reprimands and fines The Bank of East Asia Limited $4.2 million for regulatory breaches 142 CompliNEWS 21 Sep 2020
Australian regulator tells fund managers to be ‘true to label’ 142 CompliNEWS 21 Sep 2020
US' SEC charges index manager and friend with insider trading 142 CompliNEWS 21 Sep 2020
DA Bill facilitates access to pension-backed loans 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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