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Headline Issue Diary Date
South African firms turn to Bitcoin and Stablecoins to guard against currency debasement 8 CryptoCompliNEWS 14 Jul 2025
South Africa crypto compliance recap: 2–14 July 2025 8 CryptoCompliNEWS 14 Jul 2025
SAPS corruption inquiry and its potential impact on South Africa’s FATF greylisting status 378 CompliNEWS 11 Jul 2025
High Court confirms FSCA jurisdiction over foreign short-sellers in Capitec case 378 CompliNEWS 11 Jul 2025
Insurance Sector Snapshot – Prudential Authority releases March 2025 data 378 CompliNEWS 11 Jul 2025
Tribunal confirms debarment of former Liberty representative – Cheu vs Liberty Group Ltd 378 CompliNEWS 11 Jul 2025
Tribunal dismisses reconsideration application in debarment case involving Masodi Financial Services vs FSCA 378 CompliNEWS 11 Jul 2025
Public warned about Portcullis Securities and Mark Kretschmar for misusing FSP number 378 CompliNEWS 11 Jul 2025
Global regulatory round-up: FCA Sandbox, UAE AML Shift, fintech accessibility & crypto scrutiny 378 CompliNEWS 11 Jul 2025
UK FCA report highlights tech-driven crackdown on financial crime – shuts down over 1 600 fraudulent websites 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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