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Headline Issue Diary Date
Tribunal overturns debarment used to enforce contractual dispute: Misuse of FAIS powers deemed ultra vires – Margaretha van Staden v Ita Vero Finansiële Dienste (Pty) Ltd 375 CompliNEWS 20 Jun 2025
Pityana v Prudential Authority and Others 375 CompliNEWS 20 Jun 2025
SA ‘remains resilient’, despite uncertainty – SARB 375 CompliNEWS 20 Jun 2025
Global AML market set to more than double to $9.38 billion by 2030, driven by real-time analytics 374 CompliNEWS 16 Jun 2025
Switzerland’s Attorney General fines Pictet Bank 374 CompliNEWS 16 Jun 2025
US Senate passes landmark Crypto Bill as banking Chair hails ‘historic day’ for regulation 374 CompliNEWS 16 Jun 2025
Managing during times of uncertainty 374 CompliNEWS 16 Jun 2025
UBS and Pictet hit by cyberattack on Swiss supplier, employee data leaked but client info safe 374 CompliNEWS 16 Jun 2025
Sharemax investors face fresh uncertainty as Nova entities threatened with liquidation 374 CompliNEWS 16 Jun 2025
IRBA clamps down on State Capture auditors with R13m in fines and tougher sanctions 374 CompliNEWS 16 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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