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Headline Issue Diary Date
Barclays fined £42 million (R1 billion) over financial crime control failures 378 CompliNEWS 11 Jul 2025
CMS probe exposes AI bias 378 CompliNEWS 11 Jul 2025
PIC suspends Executive over R3m bribery allegation 378 CompliNEWS 11 Jul 2025
Trump’s tariffs threaten 100 000 South African jobs – Reserve Bank sounds alarm 378 CompliNEWS 11 Jul 2025
AML penalties surge: FSCA’s enforcement spotlight sharpens on governance failures and inadequate risk controls 378 CompliNEWS 11 Jul 2025
Smaller firms under the spotlight – FSCA enforcement actions reveal key trends 378 CompliNEWS 11 Jul 2025
Data protection compliance: Key takeaways from Bowmans’ Africa Guide 378 CompliNEWS 11 Jul 2025
Warning against Mr Frank Kabelo Mashilo and Mashram United Funeral Undertakers’ Compliance Organisation 378 CompliNEWS 11 Jul 2025
Telegram group impersonating PSG Wealth Financial Planning (Pty) Ltd and Ms Elke Brink 378 CompliNEWS 11 Jul 2025
Portem Industries impersonating Portdem (Pty) Ltd 378 CompliNEWS 11 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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