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Headline Issue Diary Date
Smaller firms struggle under weight of AML obligations as regulators harden expectations — global study 379 CompliNEWS 21 Jul 2025
Governments urged to levy AI and cryptocurrency to finance climate action 379 CompliNEWS 21 Jul 2025
Case update: High Court clarifies role of legal practitioners in RAF matters 379 CompliNEWS 21 Jul 2025
Former bank employee jailed for cyber fraud 379 CompliNEWS 21 Jul 2025
Absa launches staff misconduct probe following forensic findings 379 CompliNEWS 21 Jul 2025
FCA flags poor claims handling amid rising motor insurance premiums 379 CompliNEWS 21 Jul 2025
FSCA investigates Finwel Financial Management Services and key individuals over investor complaints 379 CompliNEWS 21 Jul 2025
SA prepares for Financial Action Task Force visit 379 CompliNEWS 21 Jul 2025
ASIC v Fortnum: Cybersecurity governance failures lead to court action — A cautionary tale for South African licensees 379 CompliNEWS 21 Jul 2025
Tightening the ESG net: South Africa moves towards mandatory sustainability disclosure 379 CompliNEWS 21 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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