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Headline Issue Diary Date
UK's FCA fines Commerzbank London £37,805,400 (R808.3m) over anti-money laundering failures 129 CompliNEWS 21 Jun 2020
Levy proposals out for comment 129 CompliNEWS 21 Jun 2020
COVID-19 – More on business interruption insurance 129 CompliNEWS 21 Jun 2020
FIC Act Schedules – draft amendments out for comment 129 CompliNEWS 21 Jun 2020
FSCA publishes five new FAIS notices 129 CompliNEWS 21 Jun 2020
Reserve Bank on methodology and policies governing SARB-administered interest rate benchmarks 129 CompliNEWS 21 Jun 2020
FSCA provisionally suspends the licence of JP Markets SA (Pty) Ltd 129 CompliNEWS 21 Jun 2020
Chinese woman arrested over insurance scam 128 CompliNEWS 15 Jun 2020
Discovery addresses pandemic claims 128 CompliNEWS 15 Jun 2020
COVID-19 Lockdown Level 3 requirements for financial institutions 128 CompliNEWS 15 Jun 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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