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Headline Issue Diary Date
Crypto crime watch – North Korean malware, €19m court theft, and DIY ‘meme coins’ in the UK 3 CryptoCompliNEWS 21 Apr 2025
DOJ in US backs off crypto regulation-by-enforcement – But doubles down on crime 3 CryptoCompliNEWS 21 Apr 2025
Tokenisation gets compliant: Why ERC-3643 is a game changer for RWAs 3 CryptoCompliNEWS 21 Apr 2025
Dispute over R2.2bn Ithala Bank guarantee intensifies amid Treasury pushback 368 CompliNEWS 21 Apr 2025
Stronger POPIA rules clampdown on unwanted marketing: Opt-out no longer equals consent 368 CompliNEWS 21 Apr 2025
DA challenges Employment Equity Act 368 CompliNEWS 21 Apr 2025
Beware of persons impersonating Ms Nicolette Mashile 368 CompliNEWS 21 Apr 2025
FSCA issues a public warning against persons impersonating Brenthurst Wealth Management (Pty) Ltd 368 CompliNEWS 21 Apr 2025
Unpacking key regulatory trends reshaping South Africa’s compliance landscape in 2025 368 CompliNEWS 21 Apr 2025
FATF’s latest updates: Progress and challenges in the global fight against financial crime 368 CompliNEWS 21 Apr 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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