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Headline Issue Diary Date
FSCA issues warning against Kabelo Edgar Pilusa 376 CompliNEWS 27 Jun 2025
Whistleblowing guidelines to encourage ethical reporting 55 CompliNEWS Ethics 25 Jun 2025
Nova trustee launches legal action against Board as Sharemax rescue effort unravels 376 CompliNEWS 27 Jun 2025
Denmark to lead Europe in deepfake protection with landmark copyright law reform 376 CompliNEWS 27 Jun 2025
The ethics of artificial intelligence in hiring and recruitment 55 CompliNEWS Ethics 25 Jun 2025
Why AI heralds work transformation 55 CompliNEWS Ethics 25 Jun 2025
Trade – Policy uncertainty undermines investment 376 CompliNEWS 27 Jun 2025
Nearly R730m recovered from VBS Bank fraud scandal as liquidation battle over Ithala Bank drags on 376 CompliNEWS 27 Jun 2025
Global AML enforcement update: Hefty fines and rising risk areas 376 CompliNEWS 27 Jun 2025
AMLA begins operations heralding new era for EU anti-money laundering enforcement 376 CompliNEWS 27 Jun 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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