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Headline Issue Diary Date
UK regulator issues reminder to firms on handling of information 141 CompliNEWS 14 Sep 2020
FSCA issues public warning against Naledi Funerals 141 CompliNEWS 14 Sep 2020
FSCA statement on funeral undertakers embarking on national protest action 141 CompliNEWS 14 Sep 2020
FIC joins Ramaphosa bid to retain CR17 secrecy 141 CompliNEWS 14 Sep 2020
Virtual assets red flag indicators of money laundering and terrorist financing – FATF 141 CompliNEWS 14 Sep 2020
This week's FSCA FAIS Notices 141 CompliNEWS 14 Sep 2020
FSCA statement on Capitec duplicated transactions on clients’ accounts 141 CompliNEWS 14 Sep 2020
OSTI’s Role – All about a balance of probabilities 141 CompliNEWS 14 Sep 2020
Universal life policies and TCF in the spotlight 141 CompliNEWS 14 Sep 2020
News on regulatory exams 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.

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