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Headline	Issue	Diary	Date
Scam artists impersonating EasyEquities representatives	378	CompliNEWS	11 Jul 2025
FCA in UK issues new guidance urging ‘lower-risk’ treatment of domestic politically exposed persons	377	CompliNEWS	06 Jul 2025
SCA: The Commissioner for the SARS v African Bank Limited (tax law jurisdiction)	377	CompliNEWS	06 Jul 2025
FSCA launches R200m crackdown on online and crypto scams amid surge in deepfakes	377	CompliNEWS	06 Jul 2025
SARS extends submission deadline	377	CompliNEWS	06 Jul 2025
Corporate Social Responsibility	377	CompliNEWS	06 Jul 2025
Update to the Targeted Financial Sanctions (TFS) list – 9 July 2025	377	CompliNEWS	06 Jul 2025
UK's FCA fines Monzo Bank £21m for AML control failures	377	CompliNEWS	06 Jul 2025
FATF report highlights evolving terrorist financing risks and warns of gaps in global understanding of the threats	377	CompliNEWS	06 Jul 2025
TZ Sehlabaka v PFA & Others — Time-barred pension fund complaints, Tribunal reaffirms limits	377	CompliNEWS	06 Jul 2025

First Previous 170 171 172 173 174 Next Last

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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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