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Headline Issue Diary Date
Bank of America ordered to fix AML and sanctions compliance gaps 380 CompliNEWS 25 Jul 2025
FinCEN targets Mexico-based banks in anti-money laundering crackdown 380 CompliNEWS 25 Jul 2025
Capitec Group syndicate guilty in compensation fund fraud scam 380 CompliNEWS 25 Jul 2025
South Africa’s new anti-bribery law demands corporate accountability 380 CompliNEWS 25 Jul 2025
South Africa’s building owners face 7 December 2025 deadline for energy performance certificates 380 CompliNEWS 25 Jul 2025
ICJ climate ruling bolsters ESG accountability for climate justice 380 CompliNEWS 25 Jul 2025
JSE fines and bans former EOH Director Anushka Bogdanov for misrepresenting PhD 380 CompliNEWS 25 Jul 2025
KZN High Court hears critical arguments on Ithala SOC’s R2.6bn unlawful deposits 380 CompliNEWS 25 Jul 2025
Ibex Group (formerly Steinhoff International) and SARB settle exchange control violations 380 CompliNEWS 25 Jul 2025
H2O deputy CEO fined £1m and banned for misleading FCA 380 CompliNEWS 25 Jul 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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