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Headline Issue Diary Date
African Bank fined R700 000 for misleading advertising 368 CompliNEWS 21 Apr 2025
FSCA proposes exemption for retail funds from section 14(1) transfer requirements 368 CompliNEWS 21 Apr 2025
Travel Rule directive for crypto asset transfers in effect as of 30 April 2025 368 CompliNEWS 21 Apr 2025
Compli-Serve insight: Why regulatory compliance is crucial for financial institutions in South Africa 368 CompliNEWS 21 Apr 2025
The evolving landscape of ESG investigations 368 CompliNEWS 21 Apr 2025
United States establishes Strategic Bitcoin Reserve, signalling new era for sovereign digital assets 368 CompliNEWS 21 Apr 2025
Employment Equity Regulations, 2025 and sectoral targets now in force 368 CompliNEWS 21 Apr 2025
Practice Note: New online breach reporting obligations under POPIA 368 CompliNEWS 21 Apr 2025
AI and geopolitics: A new global power shift? (video) 368 CompliNEWS 21 Apr 2025
Crypto transfer mishap leaves Revolut user out of pocket and frustrated 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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