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Headline Issue Diary Date
SocGen fined $3.88m for gatekeeper failures on ASX 24 futures in Australia 385 CompliNEWS 02 Sep 2025
FSPs required to report investments under management by 15 September 2025 385 CompliNEWS 02 Sep 2025
A reminder to update your FSP profile information via the FAIS ePortal 385 CompliNEWS 02 Sep 2025
Gedesh Lilmohun debarment challenge unsuccessful 385 CompliNEWS 02 Sep 2025
Annuity requirement on retirement benefit application dismissed 385 CompliNEWS 02 Sep 2025
Tribunal rejects withdrawal benefit challenge 385 CompliNEWS 02 Sep 2025
Cornelius Sabata Sebolai debarment upheld 385 CompliNEWS 02 Sep 2025
Tribunal upholds Adjudicator’s ruling in provident fund dispute 385 CompliNEWS 02 Sep 2025
Impersonation of iFX Brokers and CEO 385 CompliNEWS 02 Sep 2025
STUDENT ID CAPTURE NOW REQUIRED 57 CompliNEWS Ethics 26 Aug 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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