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Headline Issue Diary Date
Tribunal overturns procedurally flawed FAIS debarment 382 CompliNEWS 10 Aug 2025
Finance Minister confirms SARB to publish new cross-border crypto asset framework in 2025 382 CompliNEWS 10 Aug 2025
African private capital exits surge 47% in 2024 382 CompliNEWS 10 Aug 2025
An approach to anti-money laundering compliance for cryptoassets 382 CompliNEWS 10 Aug 2025
Binance CEO backs US push for innovation-friendly crypto regulation 382 CompliNEWS 10 Aug 2025
‘Crypto Crash King’ Do Kwon pleads guilty to $40 billion fraud linked to TerraUSD and Luna collapse 382 CompliNEWS 10 Aug 2025
Banks turn to ConCourt in 'cartel' fight 382 CompliNEWS 10 Aug 2025
FNB wins summary judgment in overdraft dispute with Letlotlo Enterprises 382 CompliNEWS 10 Aug 2025
Truecaller faces POPIA probe over spam flagging complaints 382 CompliNEWS 10 Aug 2025
More banks join ID and passport blitz 382 CompliNEWS 10 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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