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Headline Issue Diary Date
AML compliance in a crypto world: Navigating TradFi and DeFi challenges 371 CompliNEWS 26 May 2025
Embedding ESG in financial services – A strategic imperative for sustainable growth in Africa 371 CompliNEWS 26 May 2025
Compliance essentials South African startups need to know to secure venture capital funding 371 CompliNEWS 26 May 2025
FIC ramps up enforcement – Non-compliance penalties hit R7.8 million 371 CompliNEWS 26 May 2025
Motsoaledi defends R9.7m legal spend on NHI, highlights massive private healthcare subsidies 371 CompliNEWS 26 May 2025
PRSS Solutions (Pty) Ltd v Malesela Gabriel Marara, Private Security Sector Provident Fund, and the Pension Funds Adjudicator (employer obligations) 371 CompliNEWS 26 May 2025
Two-pot retirement system rollout hits R1.6bn; FSCA flags fee discrepancies 371 CompliNEWS 26 May 2025
Cabinet urged to amend CoFI Bill to prevent abusive bank account closures 371 CompliNEWS 26 May 2025
SARS deploys 1 700 debt collectors to recover R400bn in unpaid taxes 371 CompliNEWS 26 May 2025
Crypto investor charged in kidnapping and extortion scheme involving digital assets 371 CompliNEWS 26 May 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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