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Headline Issue Diary Date
Heightened terrorist financing risk demands proactive compliance response 375 CompliNEWS 20 Jun 2025
UK's FCA secures convictions in major insider dealing and money laundering case 375 CompliNEWS 20 Jun 2025
Labour Court confirms dismissal of Standard Bank employee for dishonesty 375 CompliNEWS 20 Jun 2025
SA slips in competitiveness index 375 CompliNEWS 20 Jun 2025
FSCA provisionally withdraws Nessfin’s FSP licence over links to unauthorised crypto operator 375 CompliNEWS 20 Jun 2025
COFI – A long road ahead, but a clearer vision emerges 375 CompliNEWS 20 Jun 2025
FATF tightens standards on cross-border payment transparency: Revised Recommendation 16 adopted 375 CompliNEWS 20 Jun 2025
FSCA issues warning on unauthorised CPD provider – FSPs urged to verify accreditation 375 CompliNEWS 20 Jun 2025
FSCA grants temporary relief to over 160 retirement funds regarding valuator and reporting duties 375 CompliNEWS 20 Jun 2025
Pension fund compliance split decision: Tribunal rules in favour of AM Security, dismisses PHP Security’s bid to evade statutory contributions 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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