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Headline Issue Diary Date
​Banxso's legal troubles deepen amid ongoing operations and mounting investor concerns 367 CompliNEWS 11 Apr 2025
AI in 2024: Year of fewer models, greater power, and deeper complexity 367 CompliNEWS 11 Apr 2025
Wave of enforceable undertakings highlights FSCA’s focus on unlicensed activity involving funeral insurance 367 CompliNEWS 11 Apr 2025
Lessons from the Knoetze Case: Fit and proper still means what it says 367 CompliNEWS 11 Apr 2025
Coert Knoetze v Financial Sector Conduct Authority 367 CompliNEWS 11 Apr 2025
SARS cracks down on non-compliant taxpayers with travel bans and business closures 367 CompliNEWS 11 Apr 2025
UK's FCA charges man over unauthorised investment business and investor deception 367 CompliNEWS 11 Apr 2025
SARB warns of GDP contraction 367 CompliNEWS 11 Apr 2025
Compliance calendar reminder: Key deadlines for FSPs in 2025 367 CompliNEWS 11 Apr 2025
Upcoming upgrade to the FIC’s goAML registration and reporting platform 367 CompliNEWS 11 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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