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Headline Issue Diary Date
Claims against MTI investors reinstated despite legal snag 374 CompliNEWS 16 Jun 2025
Navigating the AML audit-inspection wake-up call 374 CompliNEWS 16 Jun 2025
FSCA secures enforceable undertaking from Sebela Funeral Parlour (Pty) Ltd and Associates 374 CompliNEWS 16 Jun 2025
11 easy ways to protect your online privacy in 2025 374 CompliNEWS 16 Jun 2025
International – Turning uncertainty into opportunity: Private equity eyes M&A amid trade shifts 374 CompliNEWS 16 Jun 2025
UK companies question use of ‘ESG’ as term loses credibility 374 CompliNEWS 16 Jun 2025
FATF endorses ambitious reforms to strengthen transparency and resilience 374 CompliNEWS 16 Jun 2025
Proactively managing regulatory risk in financial services 374 CompliNEWS 16 Jun 2025
Namibia urged to address remaining FATF greylist items by May 2026 374 CompliNEWS 16 Jun 2025
Luxembourg issues First SFDR enforcement sanction; signaling a warning shot for EU asset managers 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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