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Headline Issue Diary Date
FSCA issues warning over fake forex representative impersonating Compsure 366 CompliNEWS 07 Apr 2025
FSCA issues 19 debarments in one day: Sending strong message on fit and proper conduct 366 CompliNEWS 07 Apr 2025
A new cross-border payments rule comes into effect 366 CompliNEWS 07 Apr 2025
FIC sharpens the reporting framework: Important note to all MLROs and key individuals 366 CompliNEWS 07 Apr 2025
Draft PCC 118A released, Third Party Payment Providers (TPPPs) likely now accountable institutions 366 CompliNEWS 07 Apr 2025
Crypto compliance crossroads – Urgent lessons for CASPs from South Africa’s 2025 Risk Assessment 366 CompliNEWS 07 Apr 2025
FIAU fines OKCoin Europe over €1m for AML/CFT failures: A cautionary tale for crypto firms 366 CompliNEWS 07 Apr 2025
Succession Planning 365 CompliNEWS 30 Mar 2025
Crypto sector under scrutiny: FIC risk report flags money laundering and terrorism financing concerns 365 CompliNEWS 30 Mar 2025
FIC publishes Directive 3A and PCC 50A on reporting failures and mitigation of intelligence loss 365 CompliNEWS 30 Mar 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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