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Headline Issue Diary Date
Summary report of FSCA FAIS Notices 48–50 of 2025 370 CompliNEWS 19 May 2025
Taxpayer blindsided by R1.7m crypto tax assessment 370 CompliNEWS 19 May 2025
SARS flags importance of accurate auto-assessments 370 CompliNEWS 19 May 2025
FSCA sanctions Donaldson Global Investments for FIC Act failures; key learnings 370 CompliNEWS 19 May 2025
King V raises the bar: ESG, Ubuntu, and impact take centre stage 370 CompliNEWS 19 May 2025
Longest-running criminal trial in the history of SARS postponed again 370 CompliNEWS 19 May 2025
Absa staff face disciplinary action over alleged role in CEO exit leak, forensic report finds 370 CompliNEWS 19 May 2025
Massive fine for firm guilty of improper transfers in the UK 370 CompliNEWS 19 May 2025
Mozambique completes FATF grey list requirements, awaits formal delisting 370 CompliNEWS 19 May 2025
Ugandan regulator warns against raising deposit insurance cap 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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