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Headline Issue Diary Date
South Africa nears exit from FATF grey list after major progress on AML and CFT reforms 390 CompliNEWS 06 Oct 2025
European private equity sees summer surge as deal activity rebounds 390 CompliNEWS 06 Oct 2025
Government weighs proposal for Level-3 BEE compliance through transformation fund contributions 390 CompliNEWS 06 Oct 2025
SARS tightens grip on crypto after exchange control loophole ruling 14 CryptoCompliNEWS 06 Oct 2025
UK law firms urge Law Commission to clarify jurisdiction rules for crypto assets 14 CryptoCompliNEWS 06 Oct 2025
Damning study flags burnout in legal services sector 390 CompliNEWS 06 Oct 2025
PIC suspends CIO amid misconduct allegations, appoints acting replacement 390 CompliNEWS 06 Oct 2025
Government cracks down on unsolicited telemarketing: New rules enforce strict consent under PoPIA 390 CompliNEWS 06 Oct 2025
SA consolidates dismissal rules under New Labour Code 389 CompliNEWS 26 Sep 2025
FIC flags R144m in recoveries as SA moves closer to grey list exit 389 CompliNEWS 26 Sep 2025
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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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