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Headline Issue Diary Date
Global crypto adoption — Momentum builds amidst regulation and real-world use cases 2 CryptoCompliNEWS 11 Apr 2025
Crypto, stablecoins & CBDC developments in Southern Africa 2 CryptoCompliNEWS 11 Apr 2025
SARS sharpens focus on wealthy taxpayers and crypto traders in 2024/2025 compliance strategy 2 CryptoCompliNEWS 11 Apr 2025
Crypto compliance at a crossroads: Key lessons for CASPs from South Africa’s 2025 National Risk Assessment 2 CryptoCompliNEWS 11 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures – A cautionary tale for crypto firms 2 CryptoCompliNEWS 11 Apr 2025
AML Protect: Practical compliance for accountable institutions 367 CompliNEWS 11 Apr 2025
The evolving role of the Information Officer: More than just a title 367 CompliNEWS 11 Apr 2025
Proposed Directive: New requirements for auditor applications by banks 367 CompliNEWS 11 Apr 2025
FSCA & PA caution against 'flavour of the year' strategies in banks 367 CompliNEWS 11 Apr 2025
'Flavour of the year' – FSCA warns insurers against trend-chasing at the expense of prudential soundness 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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