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Headline Issue Diary Date
CBK in Kenya lifts decade-long moratorium on licensing of new commercial banks 368 CompliNEWS 21 Apr 2025
SCA rejects bid to halt prosecution of former fund manager over R146m loss 368 CompliNEWS 21 Apr 2025
FIC calls for faster risk reporting from law firms, estate agents to aid grey list delisting 368 CompliNEWS 21 Apr 2025
Book review 52 CompliNEWS Ethics 17 Apr 2025
Book review 367 CompliNEWS 11 Apr 2025
Complinews taking a break 52 CompliNEWS Ethics 17 Apr 2025
FCA reviews banks' treatment of vulnerable customers 52 CompliNEWS Ethics 17 Apr 2025
AI bias in financial advice raises ethical questions 52 CompliNEWS Ethics 17 Apr 2025
Surge in financial abuse among vulnerable populations 52 CompliNEWS Ethics 17 Apr 2025
Ethical concerns over U.S. crypto deregulation and political ties 52 CompliNEWS Ethics 17 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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