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Headline Issue Diary Date
ASIC warns superannuation trustees on weak anti-scam practices 356 CompliNEWS 23 Jan 2025
Trump’s crypto embrace sparks regulatory momentum in Africa 356 CompliNEWS 23 Jan 2025
Client pain points 356 CompliNEWS 23 Jan 2025
Terror financing accused granted bail 356 CompliNEWS 23 Jan 2025
New Climate Act must align with labour laws 356 CompliNEWS 23 Jan 2025
BaFin’s focus risks for 2025: Key threats to financial stability 356 CompliNEWS 23 Jan 2025
Regulatory failures at Hang Seng Bank in Hong Kong: Key lessons for South Africa’s financial sector 356 CompliNEWS 23 Jan 2025
Proposed Directive in terms of section 6(6) of the Banks Act 356 CompliNEWS 23 Jan 2025
UK's FCA fines Infinox £99 200 for MiFIR transaction reporting failures 356 CompliNEWS 23 Jan 2025
Public warning against Mr Motsamai David Marumo and FX Trading Revolution LLC 356 CompliNEWS 23 Jan 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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