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Headline Issue Diary Date
FIC Case Brief: Court denies Jordaan couple’s application for legal and living expenses in illegal coal mining case 374 CompliNEWS 16 Jun 2025
Reminders and Deadlines – June 2025 374 CompliNEWS 16 Jun 2025
Banks Act regulatory returns transition under Umoja system – new Directive for prudential reporting 374 CompliNEWS 16 Jun 2025
Crypto asset FSPs in South Africa: AML and Travel Rule compliance must not eclipse FAIS obligations 6 CryptoCompliNEWS 16 Jun 2025
Cyber threats rise as crypto sector faces sophisticated data breaches 6 CryptoCompliNEWS 16 Jun 2025
Licensing momentum builds for crypto exchanges globally 6 CryptoCompliNEWS 16 Jun 2025
Ether rises as stablecoin momentum sparks Ethereum resurgence 6 CryptoCompliNEWS 16 Jun 2025
Bitcoin Treasury strategies surge as public companies chase crypto upside 6 CryptoCompliNEWS 16 Jun 2025
Crypto CEO charged in $530 million laundering scheme for Russian banks 6 CryptoCompliNEWS 16 Jun 2025
Stablecoins in the spotlight as US legislation gains momentum 6 CryptoCompliNEWS 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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