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Headline Issue Diary Date
Africa’s growing appeal for private equity 386 CompliNEWS 05 Sep 2025
Global AML watchlist shifts as FATF updates grey list in June 2025 386 CompliNEWS 05 Sep 2025
The evolving role of the compliance officer in private equity 386 CompliNEWS 05 Sep 2025
Imminent reform to South Africa’s national payment system 386 CompliNEWS 05 Sep 2025
DA pushes for independent Cyber Commission as digital banking fraud doubles 386 CompliNEWS 05 Sep 2025
Flawed governance risks derailing NHI: Experts warn Minister’s excessive powers undermine accountability and public trust 386 CompliNEWS 05 Sep 2025
STUDENT ID CAPTURE NOW REQUIRED 12 CryptoCompliNEWS 08 Sep 2025
Ex-FNB administrator jailed for stealing R400k from elderly client 386 CompliNEWS 05 Sep 2025
Black ownership reshaping SA’s financial sector 386 CompliNEWS 05 Sep 2025
Regulations: Commission issues guidelines on confidential information 386 CompliNEWS 05 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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