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Headline Issue Diary Date
WhatsApp scam alert 103 CompliNEWS 17 Dec 2019
UK brings major anti-money laundering reforms 103 CompliNEWS 17 Dec 2019
SA banks fined over money-laundering control weaknesses 103 CompliNEWS 17 Dec 2019
Survé companies censured over late audited statements 103 CompliNEWS 17 Dec 2019
More labour law amendments in force 103 CompliNEWS 17 Dec 2019
Judge dismisses sacked Deloitte partner's challenge 103 CompliNEWS 17 Dec 2019
Comment sought on FIC compliance communications 103 CompliNEWS 17 Dec 2019
NPO anti-money-laundering guidelines published 103 CompliNEWS 17 Dec 2019
FSCA publishes draft Exemption Notice proposing exemption for short-term insurers that offer transport policies from PPR 103 CompliNEWS 17 Dec 2019
FSCA publishes draft general exemptions for independent intermediaries and imposes 24 January 2020 deadline for comments 103 CompliNEWS 17 Dec 2019
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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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