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Headline Issue Diary Date
FSCA warning – Fraudulent website misusing Viviers Brokers’ details 366 CompliNEWS 07 Apr 2025
FSCA correction – Public warning regarding Mr Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd 366 CompliNEWS 07 Apr 2025
Pamela Mate v Lukhaimane, Pension Funds Adjudicators, Old Mutual Superfund Provident Fund and N Dameni (death benefits) 366 CompliNEWS 07 Apr 2025
CoFI Bill to reshape advisory landscape – Compliance, TCF and data take centre stage (see checklist and compliance comment) 366 CompliNEWS 07 Apr 2025
Audit quality improving, but key concerns remain – IRBA 366 CompliNEWS 07 Apr 2025
Mandatory online reporting for data breaches now in effect – Information Regulator 366 CompliNEWS 07 Apr 2025
Africa loses $88.6bn yearly to corruption and illicit financial flows, ECOWAS discloses 366 CompliNEWS 07 Apr 2025
Court dismisses employee’s bonus claim after sales target dispute 366 CompliNEWS 07 Apr 2025
Real-time EFT payments drive growth, spark security concerns 366 CompliNEWS 07 Apr 2025
SARS targets wealthy taxpayers and crypto investors in 2024/2025 compliance drive 366 CompliNEWS 07 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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