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Headline Issue Diary Date
SCA judgment (impugned transactions) 365 CompliNEWS 30 Mar 2025
Sabric sounds alarm on AI-powered banking scams in South Africa 365 CompliNEWS 30 Mar 2025
Calls grow to scrap FAIS Act amid claims of regulatory failure 365 CompliNEWS 30 Mar 2025
Sama challenges 'flawed' NHI Act 365 CompliNEWS 30 Mar 2025
Ten-year debarment upheld: FSCA triumphs in major unlicensed investment fraud case 365 CompliNEWS 30 Mar 2025
Due process prevails – Letsoalo’s debarment set aside due to flawed notification 365 CompliNEWS 30 Mar 2025
'Final wishes stand' – Tribunal dismisses spouse’s pension claim in Du Plessis v PFA 365 CompliNEWS 30 Mar 2025
D du Plessis & L D du Plessis v PFA and Others (Death benefit allocation disputes and procedural compliance) 365 CompliNEWS 30 Mar 2025
WZ Trucking CC v PFA & Others (Reminder of procedural fairness and the binding nature of settlements) 365 CompliNEWS 30 Mar 2025
Car finance showdown at UK Supreme Court 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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