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Headline Issue Diary Date
Reference checks 76 CompliNEWS 19 Jun 2019
Two new Decisions published by the FST on Thursday 76 CompliNEWS 19 Jun 2019
FST case summary involving K&L Brokers CC and the Financial Services Conduct Authority 76 CompliNEWS 19 Jun 2019
Important information on COB training 76 CompliNEWS 19 Jun 2019
Trial of R1bn Ponzi scheme accused finally under way 76 CompliNEWS 19 Jun 2019
Cape Town based Silverseed ordered to pay back investment 76 CompliNEWS 19 Jun 2019
Compli-Serve teams up with Truity for enhanced AML 76 CompliNEWS 19 Jun 2019
UK regulator publishes its first annual report on the perimeter 76 CompliNEWS 19 Jun 2019
Three new FAIS Notices published 76 CompliNEWS 19 Jun 2019
UK's FCA calls on consumers to act now as PPI complaints deadline pressure builds 76 CompliNEWS 19 Jun 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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