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Headline Issue Diary Date
Reminder: Registration and reporting requirement for banking sector in respect of international funds transfer reports 367 CompliNEWS 11 Apr 2025
FSCA enforces compliance against Johan Matthysen Beleggings BK 367 CompliNEWS 11 Apr 2025
FSCA clamps down on unlicensed funeral provider over continued misconduct 367 CompliNEWS 11 Apr 2025
Tribunal upholds FSCA's position in Knoetze case: fit and proper requirements take centre stage 367 CompliNEWS 11 Apr 2025
Scam warning over impersonation of 1nvest Fund Managers on Telegram 367 CompliNEWS 11 Apr 2025
FSCA charts path for Open Finance in South Africa: A new era of data sharing, innovation and oversight 367 CompliNEWS 11 Apr 2025
Garden Route towns turn to Bitcoin: Witsand leads local shift to decentralised payments 367 CompliNEWS 11 Apr 2025
ASIC takes action against Hollard Insurance for alleged breach of good faith 367 CompliNEWS 11 Apr 2025
Former Mauritian Finance Minister and Central Bank Governor arrested in Rs300m embezzlement probe 367 CompliNEWS 11 Apr 2025
Top law firms challenge Minister’s approval of B-BBEE Legal Sector Code 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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