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Headline Issue Diary Date
New ASISA Hedge Fund Classification Standard comes into effect on 1 January 2020 94 CompliNEWS 14 Oct 2019
Proposal to revamp global tax to be finalised next year 94 CompliNEWS 14 Oct 2019
PAIA and PAJA rules: procedure for application to court 94 CompliNEWS 14 Oct 2019
How to implement an effective ethics and compliance committee 94 CompliNEWS 14 Oct 2019
Latest expectations for firms on Brexit 94 CompliNEWS 14 Oct 2019
UK regulator fines Tullett Prebon R280 million; R7.2 billion worth of fines issued in 2019 94 CompliNEWS 14 Oct 2019
UK's FCA's view on diversity and inclusion 94 CompliNEWS 14 Oct 2019
FSCA raid - two judges rubbish Survé claim of Gordhan link 94 CompliNEWS 14 Oct 2019
WhatsApp stokvel scam 93 CompliNEWS 08 Oct 2019
'Malicious' Survé slammed for Gordhan rant 93 CompliNEWS 08 Oct 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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