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Headline Issue Diary Date
JSE launches ‘Claim It’ drive to reunite nearly 375 000 South Africans with unclaimed dividends from listed companies 374 CompliNEWS 16 Jun 2025
A new law, or a new lie? SA’s chance to protect whistleblowers must not be wasted 373 CompliNEWS 06 Jun 2025
FSCA shifts direction on OMNI-CBR with new risk-based supervisory approach 373 CompliNEWS 06 Jun 2025
EU considers adding Russia to grey list for money laundering deficiencies 373 CompliNEWS 06 Jun 2025
Crypto in Africa – Trust, compliance and the future of financial inclusion 373 CompliNEWS 06 Jun 2025
Why financial firms must manage their online reputation 373 CompliNEWS 06 Jun 2025
Women Building our Africa (WBoA) Financial Services Primary Cooperative v Prudential Authority (governance) 373 CompliNEWS 06 Jun 2025
Regulator cracks down on unlicensed insurance: FSCA issues Directive to Ubomi Fire Protection 373 CompliNEWS 06 Jun 2025
Why screening against only the UN sanctions list may be a compliance risk 373 CompliNEWS 06 Jun 2025
PAIA compliance reporting: A call for transparency and accountability by 30 June 2025 373 CompliNEWS 06 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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