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Headline Issue Diary Date
FSCA exempts more pension funds from s 7A(1) of the Pension Funds Act 122 CompliNEWS 12 May 2020
Podcast - COVID-19: The new risk and compliance framework 122 CompliNEWS 12 May 2020
Aussie regulator secures over $160 million in remediation for junk consumer credit insurance 122 CompliNEWS 12 May 2020
SFC reprimands and fines Southwest Securities (HK) Brokerage Limited $5 million for breaches of anti-money laundering regulatory requirements 122 CompliNEWS 12 May 2020
SFC reprimands and fines Convoy Asset Management Limited $6.4 million for regulatory breaches over bond recommendation 122 CompliNEWS 12 May 2020
Lessons for SA’s NHI planners 122 CompliNEWS 12 May 2020
Banks loan guarantee scheme 122 CompliNEWS 12 May 2020
Update on developments and reporting frequency in relation to the Conduct of Business Returns (CBRs) for insurers 122 CompliNEWS 12 May 2020
FST case summary involving Altivex 284 (Pty) Ltd and another and Soahatse and others (pension funds case) 122 CompliNEWS 12 May 2020
Cyber fraudsters top list of banking crooks 122 CompliNEWS 12 May 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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