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Headline Issue Diary Date
Sasria to hike premiums in rebuild after 2021 riots 374 CompliNEWS 16 Jun 2025
AML/TF/PF enforcement trends: June 2025 regulatory roundup 374 CompliNEWS 16 Jun 2025
Global data protection enforcement (1–18 June 2025) 374 CompliNEWS 16 Jun 2025
Global financial enforcement roundup: 12–18 June 2025 374 CompliNEWS 16 Jun 2025
Special Investigating Unit (SIU) v Dlamini, National Lotteries Commission, Motheo Sports and Entertainment Foundation and Liberty Life Insurance 374 CompliNEWS 16 Jun 2025
COFI Bill likely only to become law in 2026, with implementation to follow 374 CompliNEWS 16 Jun 2025
FSCA suspends funeral provider’s licence following repeated Ombud findings 374 CompliNEWS 16 Jun 2025
SARS looks to AI to catch tax dodgers 374 CompliNEWS 16 Jun 2025
Alarm sounded on deep-fake scams 374 CompliNEWS 16 Jun 2025
Omnibus Bill on the cards to cut red tape 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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