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Headline Issue Diary Date
Massive global data breach exposes 184 million accounts 372 CompliNEWS 01 Jun 2025
IG Group exits South Africa, to shut down local operations by 28 July 2025 372 CompliNEWS 01 Jun 2025
Global AML/CFT landscape: How sub-Saharan Africa measures up in FATF’s 4th round assessments 372 CompliNEWS 01 Jun 2025
FATF and MONEYVAL unite to tackle illicit finance at June 2025 joint Plenary 372 CompliNEWS 01 Jun 2025
The importance of employee wellness 372 CompliNEWS 01 Jun 2025
Tribunal dismisses retirement age dispute in Valashiya case 372 CompliNEWS 01 Jun 2025
Tribunal sets aside improper debarment by FSP 372 CompliNEWS 01 Jun 2025
Barko & J de Wet v The Prudential Authority (insolvent misconduct) 372 CompliNEWS 01 Jun 2025
UK's SRA proposes stronger rules on law firm complaints disclosure 372 CompliNEWS 01 Jun 2025
Former financial officer sentenced to 10 years for R2.8 million fraud 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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