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Headline Issue Diary Date
Crypto's future in balancing innovation and regulatory compliance 355 CompliNEWS 17 Jan 2025
Effectively managing change 355 CompliNEWS 17 Jan 2025
Advocate Rodney de Kock passes away, leaving a legacy in justice and FATF compliance 355 CompliNEWS 17 Jan 2025
CIPC requires beneficial ownership declarations by 21January 2025 355 CompliNEWS 17 Jan 2025
Cybersecurity and cyber resilience: A call to action for Category 2 and 2A Financial Services Providers 355 CompliNEWS 17 Jan 2025
New research highlights AML compliance struggles as businesses grapple with rising costs and complexity 355 CompliNEWS 17 Jan 2025
MiCA’s looming deadline: Europe’s crypto market faces a critical test 355 CompliNEWS 17 Jan 2025
A new dawn for crypto regulation under the Trump administration 355 CompliNEWS 17 Jan 2025
'Caught in the crossfire': Sanlam clients face uncertainty amid ASIC licensing probe in Australia 355 CompliNEWS 17 Jan 2025
US' SEC charges Arete Wealth firms' chief compliance officer and representatives for fraud and compliance failures related to illegal securities offering 355 CompliNEWS 17 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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