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Headline Issue Diary Date
Bellville court hands down landmark cybercrime sentence under South Africa’s Cybercrimes Act 374 CompliNEWS 16 Jun 2025
Liberty advisor’s debarment upheld after Tribunal confirms misconduct and due process 374 CompliNEWS 16 Jun 2025
Unlocking Africa’s crypto potential: Key regulatory insights ahead of CMS cross-border event 6 CryptoCompliNEWS 16 Jun 2025
South Africa’s compliance crossroads: From greylist pressure to supervisory vigilance, regulator feedback 374 CompliNEWS 16 Jun 2025
Crypto compliance under fire: South African CASPs face new era of regulatory vigilance 6 CryptoCompliNEWS 16 Jun 2025
FATF progress sets the stage for crypto compliance momentum in South Africa 6 CryptoCompliNEWS 16 Jun 2025
Global development banks pledge €3bn to tackle ocean plastic pollution as part of Clean Oceans ESG push 374 CompliNEWS 16 Jun 2025
South Africa completes FATF Action Plan, eyes greylisting removal in October 374 CompliNEWS 16 Jun 2025
Pension Funds Adjudicator reports SA Local Authorities Pension Fund to FSCA over failure to respond to complaints 374 CompliNEWS 16 Jun 2025
Report claims B-BBEE compliance costs South Africa up to R290bn annually, while critics slam findings as unsubstantiated and politically motivated 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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