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Headline Issue Diary Date
FIC flags critical weaknesses in CASP AML compliance at inaugural Supervisory Forum 10 CryptoCompliNEWS 10 Aug 2025
Crypto-specific CPD: All six hours in one place 10 CryptoCompliNEWS 10 Aug 2025
CFTC weighs allowing spot crypto trading on futures exchanges 10 CryptoCompliNEWS 10 Aug 2025
US SEC’s reduced enforcement stance: From crackdowns to clarity in crypto regulation 10 CryptoCompliNEWS 10 Aug 2025
Paxos agrees to $48.5 million settlement over AML deficiencies in Binance partnership 10 CryptoCompliNEWS 10 Aug 2025
Crypto crime news in brief 10 CryptoCompliNEWS 10 Aug 2025
Meta blocks millions of WhatsApp scam accounts amid rising online fraud 10 CryptoCompliNEWS 10 Aug 2025
Regulatory shifts and institutional momentum drive new opportunities 10 CryptoCompliNEWS 10 Aug 2025
Global crypto compliance and financial services news – ETF reforms, Hong Kong stablecoin rules, and UK ETN ban lifted 10 CryptoCompliNEWS 10 Aug 2025
Bitcoin’s 16-year climb: From experiment to economic engine 10 CryptoCompliNEWS 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.

CPD

Subscribers are reminded that they can complete monthly CPD quizzes and claim CPD hours before the 31 May deadline. View the CPD FAQs for more on accessing the CPD quizzes.

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