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Headline Issue Diary Date
South Africa’s cross-border data rules pose new challenges for US tech giants 372 CompliNEWS 01 Jun 2025
PEP and PIP screening: A Fintech compliance imperative in South Africa 372 CompliNEWS 01 Jun 2025
AUSTRAC cracks down on crypto ATM operators amid scam concerns 372 CompliNEWS 01 Jun 2025
Sanlam Risk and Savings reports R6.62bn in claims for 2024, driven by lifestyle-linked illnesses 372 CompliNEWS 01 Jun 2025
FIC launches official WhatsApp channel for compliance updates 372 CompliNEWS 01 Jun 2025
Restoring credibility – South Africa’s compliance-led journey off the grey list 372 CompliNEWS 01 Jun 2025
Africa’s leading private equity firms in 2025 372 CompliNEWS 01 Jun 2025
Big polluters undermining SA’s climate laws 372 CompliNEWS 01 Jun 2025
WMO warns: 80% chance of record-breaking global heat by 2029 372 CompliNEWS 01 Jun 2025
Irdeto teams up with Coinbase 372 CompliNEWS 01 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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