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Headline Issue Diary Date
Mesh.Trade CEO advocates for crypto licensing as tokenisation revolutionises FSP services 357 CompliNEWS 03 Feb 2025
UK regulator secures £586 711 confiscation order against insider dealer Mohammed Zina 357 CompliNEWS 03 Feb 2025
South Africa’s hopes of escaping FATF grey list fade as deadline approaches 357 CompliNEWS 03 Feb 2025
FSCA issues public warning against Thato Sigegede Moloi and Raindrop Brokers (Pty) Ltd 357 CompliNEWS 03 Feb 2025
Key amendments to the Companies Act, 2024, now in force 357 CompliNEWS 03 Feb 2025
Amazon faces class action lawsuit over alleged secret tracking and sale of consumer data 357 CompliNEWS 03 Feb 2025
IMF forecasts increased growth for SA 357 CompliNEWS 03 Feb 2025
R60bn class action against banks draws nearer 357 CompliNEWS 03 Feb 2025
FSCA issues administrative sanctions against Wealth Portfolio Managers and Adams Chrambanis & Associates 357 CompliNEWS 03 Feb 2025
FSCA imposes heavy penalties and debarment in unauthorised financial services case – Hernell Funerals 357 CompliNEWS 03 Feb 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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