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Headline Issue Diary Date
FIC opposes unsealing of documents in the Constitutional Court 142 CompliNEWS 21 Sep 2020
Book Now – Virtual webinar on PoPIA with Elizabeth de Stadler, 14 October 2020; CPD hours confirmed 142 CompliNEWS 21 Sep 2020
FSCA issues two public warnings 142 CompliNEWS 21 Sep 2020
Praesidium Advisory (Pty) Ltd and Praesidium Wealth (Pty) Ltd sign enforceable undertaking; agree to appoint statutory manager 142 CompliNEWS 21 Sep 2020
A regulatory perspective: the drivers of culture and the role of purpose and governance 142 CompliNEWS 21 Sep 2020
FinCEN files: HSBC moved Ponzi scheme millions despite warning 142 CompliNEWS 21 Sep 2020
FinCEN files released: tracing the flow of dirty money 142 CompliNEWS 21 Sep 2020
Client-centric compliance 23 CompliNEWS Ethics 14 Sep 2020
FST case summary involving Tshiqi Zebediela Attorneys and Pension Fund Adjudicator & others 141 CompliNEWS 14 Sep 2020
Opportunities post-COVID-19 lockdown 141 CompliNEWS 14 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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