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Headline Issue Diary Date
U.S. agencies dominate global financial enforcement actions 356 CompliNEWS 23 Jan 2025
Wall Street CEOs signal newfound optimism for crypto under Trump administration 356 CompliNEWS 23 Jan 2025
Georgian billionaire threatens legal action against Julius Bär 356 CompliNEWS 23 Jan 2025
Isle of Man Financial Services Authority suspends Blackfridge Licence 356 CompliNEWS 23 Jan 2025
Board Notice 711 of 2024: Approved amendments to JSE listing requirements 356 CompliNEWS 23 Jan 2025
Comprehensive compliance report – Prudential Authority sanctions on Standard Bank (SBSA) 356 CompliNEWS 23 Jan 2025
Six cautions and a financial penalty of R13 million for Standard Bank 356 CompliNEWS 23 Jan 2025
PSA urges legal action against SARB's bid to liquidate Ithala Bank 356 CompliNEWS 23 Jan 2025
Banxso defends against liquidation application amid allegations of misleading adverts 356 CompliNEWS 23 Jan 2025
SA’s financial planning industry hits 5 000 certified professionals 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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