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Headline Issue Diary Date
Australia’s biggest AML/CTF reform in two decades 389 CompliNEWS 26 Sep 2025
Aussie regulator bans former insurance broker for eight years 389 CompliNEWS 26 Sep 2025
SARS misses higher revenue projection despite meeting baseline target 389 CompliNEWS 26 Sep 2025
Deepfakes: Law strong, enforcement weak in South Africa 389 CompliNEWS 26 Sep 2025
Record £5bn crypto seizure: Chinese National convicted in UK 389 CompliNEWS 26 Sep 2025
Tax Ombud publishes draft Report on eFiling profile hijacking 389 CompliNEWS 26 Sep 2025
SA and Nigeria set to exit FATF Grey List in October – boost for investor confidence 389 CompliNEWS 26 Sep 2025
SARB Quarterly Bulletin: September 2025 – Economy shows fragile momentum 389 CompliNEWS 26 Sep 2025
National Treasury Annual Report 2024/25 – Compliance and fiscal stability in focus 389 CompliNEWS 26 Sep 2025
FIC Annual Report highlights compliance progress in safeguarding the financial system 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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