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Headline Issue Diary Date
OFAC targets Iranian crypto facilitators and shadow banking network 387 CompliNEWS 12 Sep 2025
Managing global compliance risks: From intent to evidence 387 CompliNEWS 12 Sep 2025
Managing data privacy and cybersecurity in disputes: What actually matters 387 CompliNEWS 12 Sep 2025
SARS draft regulations: Crypto-Asset Reporting Framework (CARF) and revised Common Reporting Standard (CRS) 387 CompliNEWS 12 Sep 2025
Proposed tax Bill threatens protections 387 CompliNEWS 12 Sep 2025
Regulations: Criteria for classification of entities published 387 CompliNEWS 12 Sep 2025
SARS tightens grip on crypto traders ahead of 2026 rule changes 387 CompliNEWS 12 Sep 2025
Validity of NHI Act unpacked 387 CompliNEWS 12 Sep 2025
Tribunal upholds decision to withhold member's pension benefits pending civil litigation 387 CompliNEWS 12 Sep 2025
Southern African private equity shows renewed confidence amid strategic shifts 387 CompliNEWS 12 Sep 2025
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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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