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Headline Issue Diary Date
Is ‘ESD’ the new ESG? 375 CompliNEWS 20 Jun 2025
Namibia’s FIC freezes N$96.6m and ramps up AML efforts amid greylisting 375 CompliNEWS 20 Jun 2025
Systemic cybersecurity risk exposed as UK government loses thousands of devices 375 CompliNEWS 20 Jun 2025
Regulatory fatigue and the emerging systemic risk facing financial firms 375 CompliNEWS 20 Jun 2025
Private equity and principal investors — Global mergers and acquisitions snapshot – mid-2025 by PwC 375 CompliNEWS 20 Jun 2025
Balancing access and integrity: FATF’s updated 2025 guidance on financial inclusion and risk-based AML/CFT/CPF controls 375 CompliNEWS 20 Jun 2025
The FATF Recommendations 375 CompliNEWS 20 Jun 2025
FATF sounds the alarm on proliferation financing and sanctions evasion: A global call to action 375 CompliNEWS 20 Jun 2025
FSCA accepts enforceable undertakings from two funeral services providers 375 CompliNEWS 20 Jun 2025
FSCA issues public warning about impersonation of Sygnia CEO 375 CompliNEWS 20 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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