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Headline Issue Diary Date
FATF Business Bulletin September 2019 90 CompliNEWS 16 Sep 2019
US adviser agrees to pay $15 million for improperly charging retail investors 90 CompliNEWS 16 Sep 2019
Fraudulent website related to The Bank of East Asia, Limited 90 CompliNEWS 16 Sep 2019
Treasury’s NHI concerns addressed – Mkhize 90 CompliNEWS 16 Sep 2019
Life insurance compliance review results in $730,000 (R7.3 million) compensation to clients 90 CompliNEWS 16 Sep 2019
NHI committee nominations timeframe condemned 90 CompliNEWS 16 Sep 2019
Laws planned to tighten SARS governance 90 CompliNEWS 16 Sep 2019
Proposed amendments to the rules of Granite Central Securities Depository (Pty) Limited 90 CompliNEWS 16 Sep 2019
Compli-Serve risk log for September/October 2019 90 CompliNEWS 16 Sep 2019
FSCA warns the public against Ubuntu Society Forex Trading 90 CompliNEWS 16 Sep 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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