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Headline Issue Diary Date
Crypto trading hits $1.86 trillion: What’s next? 12 CryptoCompliNEWS 08 Sep 2025
Crypto agility meets AML: Why CASPs need robust RMCPs under GN 7A 12 CryptoCompliNEWS 08 Sep 2025
Revised Guidance Note 7A: Full compliance expectations for accountable institutions and CASPs 12 CryptoCompliNEWS 08 Sep 2025
SEC and CFTC join forces on spot crypto trading 12 CryptoCompliNEWS 08 Sep 2025
SEC charts new course for crypto under Atkins 12 CryptoCompliNEWS 08 Sep 2025
US and India seize $150m in crypto linked to drug trade 12 CryptoCompliNEWS 08 Sep 2025
FSCA steps up: Collaboration key to fighting fraud 12 CryptoCompliNEWS 08 Sep 2025
Quantum threats to stablecoins 12 CryptoCompliNEWS 08 Sep 2025
FAIS Notices – September 2025 round-up 386 CompliNEWS 05 Sep 2025
Public warning against unauthorised operator 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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