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Headline Issue Diary Date
Draft Bill on environmental tax incentives out for comment 83 CompliNEWS 29 Jul 2019
Prudential Authority fines Sasfin R500,000 for AML deficiencies 83 CompliNEWS 29 Jul 2019
NHI Bill confined to fund, summary confirms 83 CompliNEWS 29 Jul 2019
US' FINRA Fines Citigroup Global Markets Inc. $1.25 million 83 CompliNEWS 29 Jul 2019
UK regulator acts to protect consumers transferring out of defined benefit pension schemes 83 CompliNEWS 29 Jul 2019
Credit life complaints deadline looms in the UK and top memory prompt methods 83 CompliNEWS 29 Jul 2019
NHI forges ahead despite misgivings 83 CompliNEWS 29 Jul 2019
FSCA publishes exemption for certain insurers from Rule 19 of PPR 82 CompliNEWS 22 Jul 2019
FSCA publishes draft exemption notice proposing an exemption of microinsurers that offer credit life microinsurance policies 82 CompliNEWS 22 Jul 2019
Facebook fined $5bn for consumer data breach 82 CompliNEWS 22 Jul 2019
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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