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Headline Issue Diary Date
Africa validates first-ever Sustainable Finance Taxonomy 383 CompliNEWS 15 Aug 2025
UK regulator finalises guidance on politically exposed persons 383 CompliNEWS 15 Aug 2025
SA to introduce crypto cross-border framework in 2025 383 CompliNEWS 15 Aug 2025
AI’s emerging role in financial compliance 383 CompliNEWS 15 Aug 2025
FATF flags weaknesses in combating proliferation financing 383 CompliNEWS 15 Aug 2025
Mozambique nears exit from FATF grey list 383 CompliNEWS 15 Aug 2025
Google Play tightens rules for crypto apps in South Africa 383 CompliNEWS 15 Aug 2025
Namibia steps up fight against financial crime 383 CompliNEWS 15 Aug 2025
Cyber threats: Awareness high, cover low 383 CompliNEWS 15 Aug 2025
UK ICO issues guidance on live facial recognition 383 CompliNEWS 15 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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