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Headline Issue Diary Date
Tribunal rules that FSCA overstepped mandate by imposing time limit on retirement fund exemption 371 CompliNEWS 26 May 2025
FSCA to release findings on racial profiling allegations as COFI Bill nears parliamentary tabling 371 CompliNEWS 26 May 2025
New Employment Equity Act amendments spark controversy over sectoral targets 371 CompliNEWS 26 May 2025
India to push for Pakistan’s re-listing on FATF greylist, opposes World Bank funding 371 CompliNEWS 26 May 2025
Grey-listing pressure mounts: TCSPs warned to ensure FIC compliance before May 2025 deadline 371 CompliNEWS 26 May 2025
Standard Bank v Reserve Bank and Others (Case No 047643/2023) — Cryptocurrency — Compressed version of the High Court judgment 5 CryptoCompliNEWS 26 May 2025
Compressed summary – Standard Bank v SARB – Pretoria High Court, May 2025 371 CompliNEWS 26 May 2025
Court ruling: Crypto not subject to SA exchange control – for now 371 CompliNEWS 26 May 2025
Court ruling declares crypto assets outside scope of South African exchange control regulations — for now 5 CryptoCompliNEWS 26 May 2025
Insider fraud on the rise: 83% of firms hit in 2024, warns Sumsub podcast, how compliance can stay ahead 370 CompliNEWS 19 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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