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Headline Issue Diary Date
‘Kleuterzone’s Bougas gambled away R80m’ – trustees 371 CompliNEWS 26 May 2025
Warning issued against Jim Jackson and TradonaFXOnline 371 CompliNEWS 26 May 2025
FSCA warns against impersonators of BDSWISS Markets SA (Pty) Ltd 371 CompliNEWS 26 May 2025
Public warning issued against 'The Ghost Father of Forex' and Zaahir Witbooi 371 CompliNEWS 26 May 2025
Two FAIS Notices granting regulatory relief issued 371 CompliNEWS 26 May 2025
Thapelo Jan Baloyi v Standard Bank of South Africa Ltd (dishonesty and client exploitation) 371 CompliNEWS 26 May 2025
Exemptions granted to Emerald and Vulindlela Underwriting Managers under regulation 6.2(3) 371 CompliNEWS 26 May 2025
Former financial manager gets 30 years for R47m fraud 371 CompliNEWS 26 May 2025
Mantengu Mining cleared of share price manipulation 371 CompliNEWS 26 May 2025
2025 – Compliance pressure intensifies for South Africa’s financial sector 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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