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Headline	Issue	Diary	Date
AUSTRAC fines Cointree for late suspicious transaction reports	4	CryptoCompliNEWS	18 May 2025
State of stablecoins 2025	4	CryptoCompliNEWS	18 May 2025
Global crypto fraud bust: NZ man among 13 charged in $265m scheme	4	CryptoCompliNEWS	18 May 2025
UK to enforce crypto-asset reporting framework (CARF) from January 2026: Global transparency	4	CryptoCompliNEWS	18 May 2025
US SEC issues new crypto asset guidance on broker-dealer and transfer agent rules	4	CryptoCompliNEWS	18 May 2025
Global enforcement of the FATF Travel Rule gains momentum – What South African crypto firms need to know	4	CryptoCompliNEWS	18 May 2025
Greylist pressure mounts: FIC sanctions 170+ legal and property firms for non-compliance	4	CryptoCompliNEWS	18 May 2025
Soft Skills for the Future	369	CompliNEWS	09 May 2025
NN & OB Transport CC and Others v Transport Sector Retirement Fund and Others	369	CompliNEWS	09 May 2025
FSCA issues warning over unauthorised investment scheme promising unrealistic returns	369	CompliNEWS	09 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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